Seven Signs that You are the Subject of an IRS Criminal Investigation
1.
You just receive a letter from the
IRS stating you are the subject of a criminal tax investigation.
2.
Your bank and brokerage accounts
are contacted by the IRS, the Department of Justice Tax Division, or the U.S.
Attorney’s office.
3.
An IRS Special Agent wants to
interview you.
4.
The IRS raids your home and
office.
5.
The IRS questions your family,
neighbors and colleagues.
6.
Your accountant is subpoenaed to
appear before a Grand Jury.
7.
A Federal Grand Jury is conducting
a criminal investigation of you and your business
Selig & Associates provides the most aggressive tax
representation allowed by law. Specializing in payroll, income and sales
tax controversies for individuals, contractors, restaurants, bodegas and
professional practices. Providing civil and criminal tax representation before
the New York State Department of Taxation and Finance, the Department of
Justice Tax Division and the Internal Revenue Service.
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