If you have been visited by an IRS criminal investigator, you could be facing a serious legal problem.
Should the IRS believe that you have engaged in tax fraud or tax evasion, you could be facing criminal charges. Conviction on such charges can result in a lengthy prison term as well as fines and the seizure of your property. When investigating, the IRS is looking for tell-tale signs of your intent and how it manifested in your actions. By the time they come knocking, the activity in question has already occurred. You need someone with the requisite knowledge and skill to meet with investigators, attorneys and government counsel. You need attorneys who have handled complicated and confusing situations whereby your rights are protected and the aftermath minimized.
Do not delay seeking legal representation. The tax fraud lawyers at Kundra & Associates can competently and aggressively represent you when the IRS comes to call. Call 301-637-8130 or complete our case evaluation form.
Aggressive Tax Litigation Defense Attorneys
Criminal tax fraud lawyer Chaya Kundra has worked on criminal tax matters, money laundering issues and violations of the Bank Secrecy Act as defense counsel and for the U.S. Department of Treasury. She has devoted her entire career to fighting for her clients' rights on a myriad tax litigation issues and puts her knowledge, passion, wisdom and experience to work defending clients facing serious tax problems.
Kundra & Associates invites inquiries at any stage of a case, from initial notification through criminal court procedures involving the IRS.
Experienced, Effective Tax Fraud and Evasion Defense
The tax fraud and evasion attorneys of the law firm of Kundra & Associates defend people and entities that are being investigated for tax fraud, failure to file and/or tax evasion. They have negotiated resolutions for many happy clients both innocent and those not-so-innocent.
In many cases, criminal tax penalties can be avoided altogether through representation by an experienced tax fraud lawyer at the early stages of a tax controversy and/or investigation. Criminal investigation can be alerted at any stage of your matter with the IRS; whether this be during an audit, through an informant, positions taken on tax returns or by not filing. When you choose Kundra & Associates to handle your case, we will do everything we can to obtain a positive outcome on your behalf. We will work with you and keep you informed of what is happening at all stages of your matter.
Contact a Lawyer
To discuss your case, contact Kundra & Associates. We serve clients internationally and nationally, inclusive of Maryland, Virginia and Washington, D.C.