What Triggers An IRS Criminal Investigation? - CountyOffice.org

What Triggers An IRS Criminal Investigation? Understanding the triggers for an IRS criminal investigation is essential for anyone navigating the complexities of tax obligations. In this informative video, we delve into the various factors that can lead to an IRS criminal investigation, including unreported income, suspicious deductions, and willful tax evasion. We will highlight the importance of maintaining accurate financial records and discuss what constitutes "badges of fraud" that may catch the attention of the IRS.

Moreover, we will explore how the behavior of IRS agents and the nature of audits can signal a potential shift from a civil audit to a criminal investigation. It is crucial to recognize the signs that indicate an investigation is underway, such as requests for bank records or subpoenas. We will also cover how minor mistakes or oversights can escalate into serious matters if they draw suspicion from the IRS.

If you find yourself contacted by a Criminal Investigation Division special agent, knowing how to respond and the importance of legal representation can make a significant difference. Join us for this essential discussion, and subscribe to our channel for more valuable insights into IRS procedures and tax compliance.

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