Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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Statute of Limitations on Tax Fraud
Read →: Statute of Limitations on Tax FraudStatute of Limitations on Tax Fraud - When Does the IRS Clock Actually Expire? Heres what most people dont understand about tax…
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Can the IRS Seize Assets During a Criminal Tax Investigation?
Read →: Can the IRS Seize Assets During a Criminal Tax Investigation?The short answer is yes. The more complete answer is terrifying. The IRS doesnt need to convict you of anything before taking…
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How the IRS Proves Willfulness in Tax Fraud
Read →: How the IRS Proves Willfulness in Tax FraudHow the IRS Proves Willfulness in Tax Fraud - The Evidence That Destroys Your Defense Here's what most people dont understand about…
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What Happens If You Lie to an IRS Agent
Read →: What Happens If You Lie to an IRS AgentWhat Happens If You Lie to an IRS Agent - The Federal Crime You Don't Know You're Committing Here's something that destroys…
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My Employee Stole Payroll Taxes
Read →: My Employee Stole Payroll TaxesMy Employee Stole Payroll Taxes - Why the IRS Says I'm Still Responsible Here's a nightmare that plays out in businesses across…
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Business Owner Tax Evasion
Read →: Business Owner Tax EvasionBusiness Owner Tax Evasion - When Corporate Protection Disappears and You Face Personal Liability Here's a truth that destroys business owners every…
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Unreported Cryptocurrency Taxes - Criminal Exposure You Need to Understand
Read →: Unreported Cryptocurrency Taxes - Criminal Exposure You Need to UnderstandHere's the uncomfortable truth about cryptocurrency and the IRS: the technology that was supposed to give you financial privacy actually created a…
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IRS Voluntary Disclosure Program - How to Come Forward Before It's Too Late
Read →: IRS Voluntary Disclosure Program - How to Come Forward Before It's Too LateHere's the brutal truth about the IRS Voluntary Disclosure Practice: it only works when you don't need it yet. The moment you're in…
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IRS Criminal Investigation - How Long Does It Take?
Read →: IRS Criminal Investigation - How Long Does It Take?The most honest answer nobody gives you is this: it takes as long as they want it to take. That's the reality…
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My Accountant Filed a False Tax Return - Am I Going to Jail?
Read →: My Accountant Filed a False Tax Return - Am I Going to Jail?Here's the uncomfortable truth no one wants to tell you: when you signed that tax return, you swore under penalties of perjury…
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Signs Your IRS Audit Has Turned into a Criminal Investigation
Read →: Signs Your IRS Audit Has Turned into a Criminal InvestigationThe most dangerous moment in an IRS audit isn't when the questions get harder. It's when they stop entirely. When a Revenue Agent who…
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IRS Special Agent Showed up at My Door - What Do I Do?
Read →: IRS Special Agent Showed up at My Door - What Do I Do?The knock at your door isn't the beginning of an IRS criminal investigation. It's the end. By the time a special agent shows up…
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