Auerbach Law Group, P.C.
White Plains
914-686-7171
Chappaqua
914-238-7171
East Hampton
631-329-7171
Call us

Contact our offices

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

When does the IRS Criminal Investigation Division step in?

Checking the mail every day is not usually a stressful experience for many New York residents. They expect to receive the usual junk mail, monthly bills and other items, but when an envelope addressed from the IRS arrives, they may experience a bit of anxiety. In most cases, this initial contact simply points out what the agency believes is an error, and taking care of the issue may not be too cumbersome. However, sometimes, the agency's Criminal Investigation Division becomes involved, and this is where many people may begin to panic.

The IRS CID gets involved when those initiating collection actions or audits believe a taxpayer attempted to defraud the government. Once involved, CID agents will thoroughly analyze all of the relevant information and make a determination regarding whether an official investigation, called a "subject criminal investigation," is warranted. At this point, agents will talk to people, gather additional information, obtain search warrants and conduct surveillance.

Once this investigation is complete, it then goes to a supervisor who does an analysis and makes a recommendation to either prosecute or not. If the case goes to the United States Attorney or the Tax Division of the Department of Justice, charges could result. The criminal penalties associated with formal charges could be substantial.

At what point should a New York resident exercise his or her right to counsel? Ideally, an individual would greatly benefit from legal assistance from that first communication from the IRS, but certainly once the Criminal Investigation Division becomes involved. It is distressing enough when substantial amounts of money are involved, but when a person's freedom is also at stake, quick action would be advisable.

No Comments

Leave a comment
Comment Information

Contact us

White Plains Office
81 Main Street
Suite 307
White Plains, New York 10601

Phone: 914-686-7171
Fax: 914-686-0168
White Plains Law Office Map

East Hampton Office
17 Beverly Road
Post Office Box 2888
East Hampton, New York 11937

Phone: 631-329-7171
Fax: 631-604-6140
East Hampton Law Office Map

Chappaqua Office
726 King Street
Post Office Box 488
Chappaqua, New York 10514

Phone: 914-238-7171
Fax: 914-238-4353
Chappaqua Law Office Map

map-bg map-bg