Criminal Tax Defense Attorney
IRS Criminal Investigation (CI) is one of the most sophisticated law enforcement agencies in the federal government. Their conviction rate exceeds 90%. If you are under investigation — or even suspect you might be — retaining experienced criminal tax defense counsel immediately is not optional. Every word you say without an attorney can be used against you.
We defend individuals and businesses against tax evasion charges, ERC fraud investigations, unreported offshore income, cryptocurrency tax crimes, and all federal tax offenses — from the first agent contact through trial.
Federal Conviction Stats
90%+
IRS CI conviction rate
5 yrs
Max sentence, tax evasion (per count)
$250K
Max fine per count, plus restitution
🚨 IRS agents at your door or just received a Target Letter? Call 914-214-9127 immediately — do not speak to federal agents without counsel.
Criminal Tax Defense Practice Areas
Every criminal tax situation is different. We cover the full spectrum — from the first agent contact to federal trial.
Tax Evasion Defense
Up to 5 years imprisonmentFederal § 7201 charges carry up to 5 years per count. We defend individuals and businesses before and after indictment.
IRS Criminal Investigation
90%+ conviction rateIRS CI special agents are federal law enforcement. The moment they contact you, silence and an attorney are your only moves.
IRS Special Agent Visit
Do not speak without counselTwo agents at your door is the most serious thing the IRS can do. Do not speak. Do not sign anything. Call us first.
IRS Target Letter
Grand jury target statusA target letter means the grand jury believes you committed a crime. You have a narrow window to act before indictment.
Grand Jury Subpoena
Federal subpoenaA federal grand jury subpoena related to taxes requires immediate criminal defense counsel — not just a tax professional.
IRS Summons Defense
Compelled testimony riskAn IRS summons compels testimony and documents. We challenge improper summonses and protect your constitutional rights.
ERC Fraud Defense
🔴 Active DOJ EnforcementThe DOJ is aggressively prosecuting ERC fraud. If you claimed the credit improperly — or were misled by a promoter — we can help.
Voluntary Disclosure Program
Pre-investigation windowComing forward before an investigation starts can eliminate criminal exposure entirely. We assess whether VDP is right for you.
Cryptocurrency Tax Crime
🔴 Active IRS EnforcementThe IRS and DOJ are aggressively pursuing unreported crypto gains. Blockchain forensics make hiding transactions nearly impossible.
FBAR Criminal Violations
Criminal + civil exposureWillful FBAR violations carry up to 5 years imprisonment and $250,000 fines — separate from the massive civil penalties.
Unreported Foreign Income
FATCA / offshore enforcementForeign accounts, offshore structures, and unreported international income are IRS CI priority targets.
IRS CI Letter
Criminal matter — not civilA letter from IRS Criminal Investigation — not collections — is categorically different. Treat it as a criminal matter immediately.
Federal Tax Crimes & Maximum Penalties
The IRS can pursue multiple charges from a single set of facts. Sentences can be consecutive.
Money laundering charges often accompany tax crimes, multiplying exposure dramatically.
Why Criminal Tax Defense Is Different
This is not a payment plan negotiation. This is your freedom.
Silence from day one
The moment you retain us, IRS agents speak to your attorney — not you. Everything you say before counsel is potential evidence. We stop that immediately.
Pre-indictment window matters most
Cases resolved before charges are filed have dramatically better outcomes. The DOJ Tax Division will negotiate with defense counsel before indictment in ways they simply will not after.
Criminal defense + tax expertise
Most criminal defense attorneys do not understand the tax code. Most tax attorneys have never defended a federal criminal case. Our team bridges both worlds.
Civil resolution as a goal
Not every criminal tax investigation ends in prosecution. We aggressively pursue civil resolution — paying back taxes without criminal charges — whenever it is available.
If You Are Under Investigation: Do This Right Now
Stop talking
Do not speak to any IRS agent, DOJ attorney, or federal investigator. Not to explain yourself. Not to cooperate. Silence is your legal right. Exercise it.
Do not destroy or alter documents
Deleting emails, shredding documents, or altering records after you suspect you are under investigation is obstruction — a separate federal crime that carries its own prison sentence.
Do not tell friends, family, or employees
Anyone you tell can be subpoenaed. Keep the circle to yourself and your attorney only.
Call a criminal tax attorney immediately
Not a CPA. Not a general criminal defense lawyer. A criminal tax attorney who understands both federal criminal procedure and the Internal Revenue Code. Call us: 914-214-9127.
Criminal Tax Defense by State
Federal cases are tried in federal district courts. We defend clients nationwide.
Pick a Time That Works for You
Free 30-minute consultation with a licensed tax specialist. No pressure, no obligation.