If you suspect that you are under criminal investigation by a taxing authority, do not speak freely with any representative of the taxing authority without first securing legal advice. Misreported or misinterpreted information, gleaned during a civil audit, can be offered as evidence in a subsequent criminal prosecution. A criminal investigation may begin with or without notice to the taxpayer or their knowledge.
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What should I do if the IRS is investigating me? was last modified: February 3rd, 2016 by Tax