This is an article written by Wendell Odom, and used in seminars across the country, to explain the road map in a criminal tax case. In Part One, Wendell outlines the move from a civil audit to criminal charges and the big five criminal tax cases.
In Part Two, Wendell details the investigative process from the CID investigation to criminal charging, and outlines the defensive strategies for winning a criminal tax case at trial.
Tax Fraud, Tax Evasion and Failure to File Our firm has represented numerous business owners, and individuals, charged with tax fraud, tax evasion and failure to file in federal courts across the country. We also have an active practice representing clients under investigation with the Criminal Investigation Division of the IRS. In 2019 alone, our […]