Can the IRS really press criminal charges against me?

The IRS brings criminal charges in the Southern District of Florida and all over the country. Their attempts to do so are based on a policy of trying to be uniform in the charges that they bring.

Many years ago, I was an assistant U.S. attorney in the Southern District of Florida and I prosecuted many of the criminal tax cases that were brought here. These are very serious charges; but unlike many other criminal charges the process is rather lengthy. So you almost always know well in advance that you’re under investigation.

The investigations can take two forms; one is administrative and the other is where they use a federal grand jury. These are very serious matters and it’s very important that as soon as you get any inclination that there may be any sort of inquiry or investigation that you see a lawyer that’s competent and experienced in these matters.

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Weisberg Kainen Mark, PL

As experienced trial lawyers with a passion for justice, our firm provides clients with compelling advocacy, attorney availability, and creative solutions to your tax or criminal law matters.

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