Experienced Tax Attorneys

Call Us Confidentially Now: 202-349-4033

Call us confidentially now:

Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

Tax Fraud

Most IRS CI investigations focus on federal tax fraud. Federal tax fraud includes tax evasion, failure to collect or pay tax, failure to file a return, supply information, or pay tax, making fraudulent and false statements, and attempting to interfere with the administration of the tax laws. Examples include:

  • Deliberately underreporting or omitting income,
  • Overstating the amount of deductions
  • Keeping two sets of books
  • Making false entries in books and records
  • Claiming personal expenses as business expenses
  • Claiming false deductions
  • Hiding or transferring assets or income.

Tax fraud is not just a crime limited to individuals or companies. Tax preparers have also been indicted for alleged tax fraud schemes.

At Thorn Law Group, we provide criminal defense for taxpayers and tax professionals accused of tax fraud. Time is of the essence in tax fraud investigations. Having an experienced tax litigation attorney working with you early in the investigation is the best way to protect your rights and understand your options.

Contact Kevin E. Thorn immediately at 202 349-4033 for a confidential consultation if you know or suspect you have become a target of a tax fraud investigation and would like to review your options and potential exposure.





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

"I have personal knowledge that the tax attorneys at Thorn Law Group have developed a nationwide practice guiding individuals, banks, trusts, foundations and other organizations through the processes involved in managing and disclosing offshore bank accounts. The goal for our attorneys is to resolve potential legal issues in advance in order to bring their offshore bank accounts into compliance with government regulations."
Mélanie Corna