Criminal Tax Investigations – State and Federal
Criminal tax investigations can arise from allegations of tax evasion, fraudulent filings, or other willful violations of tax laws. These cases require a skilled defense team to navigate complex investigations and safeguard your rights and reputation.
Federal Criminal Tax Investigations
- Pre-Investigation Counsel: Advising clients on how to respond to inquiries, subpoenas, or IRS “knock and talks” to minimize risks.
- Representation in Investigations: Engaging with IRS Criminal Investigation (CI) agents to address allegations and protect your interests.
- Voluntary Disclosures: Assisting with disclosures to resolve potential liabilities before charges are filed.
- Grand Jury Representation: Providing legal counsel during grand jury proceedings or subpoenas for testimony or records.
- Defense Against Prosecution: Crafting a robust defense strategy to counter allegations of tax evasion, fraud, or conspiracy.
State Criminal Tax Investigations
- State Tax Agency Inquiries: Representing clients during investigations initiated by state tax authorities for alleged violations such as underreporting income or failing to remit taxes.
- Negotiations and Settlements: Working with state tax agencies to resolve cases before they escalate to criminal charges.
- Representation in State Court: Providing aggressive defense in cases involving alleged fraud, evasion, or other state tax crimes.
Criminal tax investigations can lead to severe consequences, including fines, restitution, and imprisonment. At The Walton Firm, we take a proactive and meticulous approach to defending our clients, leveraging decades of experience in tax law, litigation, and negotiation.
Whether your case involves state or federal authorities, our priority is to protect your rights, reputation, and future by achieving the best possible outcome.