Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

Washington DC Criminal Tax Attorney

IRS Criminal Tax Investigations

 

The IRS has a special unit dedicated to investigating potential criminal violations of the Internal Revenue Code and related financial crimes including money laundering, currency crimes, antitrust violations and Bank Secrecy Act violations. This unit, the IRS Criminal Investigation Division (“CI”) is composed of Special Agents who are expertly trained financial investigators. CI Special Agents employ law enforcement techniques such as wiretaps, search warrants and undercover operations. These agents aggressively conduct exhaustive, in-depth investigations into individuals and businesses to uncover tax and financial crimes, including:

  • General Tax Fraud
  • Return Preparer Fraud
  • Questionable Refunds
  • Abusive use Trusts
  • Frivolous Filer/Non-Filer
  • Employment Tax Fraud
  • Voluntary Disclosures
  • Undisclosed Offshore Accounts
  • Excise Tax Fraud

CI’s conviction rate is one of the highest in federal law enforcement. Not only do the courts hand down substantial prison sentences in such cases, but those convicted must often pay fines civil penalties and interest in addition to any back taxes owed.

The early involvement of experienced legal counsel can be the key to a successful result.

A Washington DC criminal tax attorney at Thorn Law Group will help you to cooperate with investigators to the extent required by law, while fully asserting any available defenses you may have, including your Constitutional privilege against self-incrimination. If you are the target of a Government investigation into alleged criminal misconduct, you will want an effective legal representative by your side.

For a confidential consultation, or to learn more about how the Thorn Law Group can help you with your tax and legal issues, contact Kevin E. Thorn, Managing Partner, (202) 349-4033.


Thorn Law Group

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Over 80 years of expertise for your complicated tax law issues.

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Hear What Our Clients Have To Say

"Kevin E. Thorn and the tax attorneys at Thorn Law Group are exceptional. When I came to them, I had just received a letter from the Department of Justice concerning an undisclosed bank account at a Swiss bank. I thought I was going to go to jail and lose everything I had worked for just because my family and my business are international. Mr. Thorn's knowledge of the tax laws and his skills in presenting my situation to the IRS and Department of Justice proved superior!"