Long Island Tax Defense Lawyer
New York Criminal Tax Investigations
A special unit of the Internal Revenue Service (IRS) called the Criminal Investigations Division (CID) investigates tax crimes and other financial crimes. Whereas a phone call from the IRS pertaining to a tax audit occurs before a formal investigation is conduced, the CID is sure to be fully launched well before you are notified of a tax violation concern. If you are contacted by a CID agent, it is paramount that you contact a Long Island tax defense attorney for immediate legal assistance.
As one of the most effective federal law enforcement agencies on the planet, the CID investigates and convicts approximately 2,600 taxpayers annually. A high percentage of these taxpayers are referred to the U.S. Attorney for prosecution, and on top of exorbitant fines and back tax interest, some of the convicted face steep prison sentences.
Along with the IRS, the state of New York has the Department of Taxation and Finance (DTF) now has its own specialized branch comprised of the preexisting Audit Division, the Special Investigations Unit (SIU) and the Collections and Civil Enforcement Unit. This branch has imposed a strategy bluntly referred to as the "carrot and stick" method, in which the "carrot" is a new voluntary disclosure program that allows taxpayers to voluntarily report past delinquencies to the tax department in exchange for a level of amnesty. The "stick" alludes to the high increase in criminal tax investigations, convictions, referrals and plea bargains.
Tax Defense Lawyer in Long Island, NY
More than ever, it is important as a resident of New York State to take action when faced with a criminal tax investigation, and your legal counsel can significantly impact the final outcome of your case. With the legal assistance of Blutter & Blutter, panic is not necessary; the firm is equipped with over 50 years of tax law experience and the legal resources you need to face state and federal tax agencies. The firm's attorneys understand the apprehension that a criminal tax investigation brings, and are prepared to deliver a quality, aggressive defense on your behalf .
If you are in the midst of a criminal tax investigation, contact a Long Island tax defense lawyer for legal aid.