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IRS Criminal Tax Attorney

Criminal Tax Matters

If your financial matters have reached a criminal level according to the IRS criteria, then the CID (Criminal Investigation Division) will knock on your door in no time. The CID always looks closely at all cases that link a taxpayer’s intentional failure to comply with the Internal Revenue Code. In a situation that there’s a legitimate reason to raise suspicion about the certain taxpayer’s deliberate fraudulent acts, the CID can be a surprisingly tough enemy.

Attempts to Evade or Defeat Tax

Penalties for tax evasions can be quite severe. The IRS investigations in these cases can go way back as the IRS consider them to be justifiable. In addition, the government can freely assess the interest and penalties associated with your principal amount due. There’s the good news you should be aware of. Despite its notorious reputation, the IRS always gives priority to collecting due tax amount activities rather than to jail the average Joe taxpayer for tax evasion.

Willful Failure to Collect or Pay Over Tax

If you or your business have been investigated by the IRS for willful failure to collect and pay over taxes, then you need to give us a call as soon as possible. Our tax lawyers know their way around with the things concerning the Internal Revenue Code. Our tax law office will carefully review all the details of your case, including the close evaluation of your records and all applicable administrative policies. We will work around the clock to ensure the full protection of your rights and compliance with the IRS.

Failure to File or Supply Information

If the IRS proves that you have intentionally and knowingly failed to ensure the compliance with the Internal Revenue Code, then rest assured that the IRS will restlessly prosecute you. If you want to successfully challenge these charges, then you have to team up with an experienced team of tax lawyers who know what needs to be done in your best interest.

Fraudulent Withholding

If you get the IRS notice that you have been investigated for fraudulent withholding, then don’t wait any longer and contact our tax law professionals in Honolulu. You need to know all there is to know about your rights and obligations regarding the IRS proceedings. We will carefully review all the circumstances of your case in order to come up with the most optimum path to a long-term solution.

Fraud and False Statements

If you are facing criminal prosecution as a result of false statements or fraudulent activities, including perjury, then you need to get in touch with our team of tax professionals at our Law Office of Christy Lee, P.C. in Honolulu.

Failure to File or Supply Information

If the IRS proves that you have intentionally and knowingly failed to ensure the compliance with the Internal Revenue Code, then rest assured that the IRS will restlessly prosecute you. If you want to successfully challenge these charges, then you have to team up with an experienced team of tax lawyers who know what needs to be done in your best interest.

Fraudulent Returns, Statements, and Claims

In case an IRS Special Agent contacts your company or you personally regarding the potential felony charges that include fraudulent claims, statements, or returns, get in touch with the Law Office of Christy Lee, P.C. in Honolulu. Our tax lawyers have invaluable experience in dealing with the IRS’s methods in prosecuting criminal tax offenses.

Removal or Concealment with Intent to Defraud

If you are concerned that the IRS may initiate an investigation for removal or concealment with the intention to defraud your records, don’t even try to solve this problem entirely on your own. You need to consult experienced tax lawyers to protect your rightful interests.

Aiding, Abetting, and Conspiracy to Defraud the US

If you have a reason to believe that you under the IRS investigating for aiding, abetting, and conspiracy to defraud, then contact our tax law professionals at Law Office of Christy Lee, P.C. in Honolulu. Your freedom and your property aren’t worth the risks associated with the ongoing IRS investigation. Call us right now, so we can assist you with all relevant tax-related criminal issues.

Money Laundering

The penalties for tax money laundering can be quite severe, including the hefty fines and even imprisonment. Trying to deal with these serious money laundering charges on your own is never a good idea. You are risking to lose all your personal and business assets, the most important of them all your personal freedom.

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