Tax fraud and tax schemes are high priority cases for the Criminal Investigation (CI) division of the IRS. The IRS criminal and civil enforcement and the Department of Justice (DOJ), have a partnership to protect the citizens of the U.S. against abusive tax schemes and tax fraud. Corporations and businesses engaged in enterprises that the IRS or the DOJ monitor for criminal activities may be scrutinized for compliance violations, tax schemes, bankruptcy fraud, excise tax fraud, employment tax fraud, and general tax fraud.
Contact federal tax fraud lawyer Nishay K. Sanan. He has successfully provided criminal tax defense counsel in matters involving not only investigations but formal litigation through trial and appeal for corporate and individual clients. If you or your organization is facing a criminal investigation related to any of these tax matters, contact attorney Nishay K. Sanan for a free initial consultation:
Nishay K. Sanan has the resources and capabilities to aggressively represent clients against allegations of criminal activity. With the assistance of forensic accountants and investigators, attorney Nishay K. Sanan’s thorough preparation of your criminal tax defense is essential to combat the serious consequences of a guilty conviction. Contact attorney Nishay K. Sanan immediately at 312-692-0360 or toll free at 888-335-6504.