The IRS criminal investigation agents usually give you a warning of your rights whenever they first make contact with you:
Read MoreHow You Can Protect Yourself during the IRS Criminal Investigation Process and Avoid Jail, Fines, and Penalties.
Read MoreThe first knock on the door from the IRS criminal investigation Special Agent announcing you are under IRS criminal investigation then turns into another, second knock on the door from the IRS criminal investigation special agent, but this time the IRS criminal investigation special agents brings something more than a business card and a warning of rights.
Read MoreThe pronounced Principles of Federal Prosecution recommends a prosecution “should be declined” whenever the “substantial federal interest” would not be well served by it.
Read MoreA common concern for individuals facing potential federal charges after they're notified they're under an IRS criminal investigation for any allegation (tax evasion, tax fraud, IRS fraud, false tax return, conspiracy to defraud, etc.) is whether the IRS criminal investigators can simply seize your assets.
Read MoreThe self-described “king of all pimps,” Jason Itzler, chose to consider going to trial rather than follow through on his four-year-minimum plea deal after doubts arose about the advice he got on his plea deal.
Read MoreThe problem for many people under IRS criminal investigation, facing federal charges, or dealing with a criminal investigation is whether, and when, to fight the case, and whether, and when, to take a plea offer to end the case.
Read MoreFreedom of Information Act releases reveal federal judges appear to pick sentences the way toddlers sing nursery rhymes – wild, wayward, and often without evident reason.
Read MoreHere’s an excise of the data: IRS Criminal Investigations (Legal Source Tax Crime Investigations; e.g., not drugs or mobsters)
Read MoreJudge Otis Wright II of California’s Central District has filed for personal bankruptcy. Judge Wright is one of the more criticized judges on the federal bench for his punitive conduct toward those who come before him.
Read MoreAudit Update: IRS Wants to Confiscate Your Passport
New Tax Laws Crafted in Quiet and Now Pending in Congress
Read MoreThe government hasn’t charged anyone with the gulf coast oil spill until now, and whom did they blame? A low-level engineering worker named Kurt Mix from small town Katy, Texas.
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