When the IRS Comes Knocking, Your Future Is on the Line
Over 2,667 criminal tax investigations were initiated by the IRS last year, with a conviction rate of 90%.
It starts with a letter, then a request for a meeting, and suddenly you’re facing allegations that could lead to financial devastation or even prison time. The government has unlimited resources and years to build the case against you.
In these critical moments, having the right tax fraud attorney can mean the difference between freedom and severe penalties.
Your Tax Matter Deserves Focused, Skilled Legal Representation!
Verni Tax Law, with offices in New Jersey and South Florida, is equipped to handle a wide range of tax fraud matters with precision and care. Serving clients nationwide, including U.S. taxpayers abroad or with international business ties.
Our expert team can guide you through investigations involving →
- Tax evasion and fraud
- Filing false or misleading tax returns
- IRS audits and criminal tax investigations
- Failure to file or pay taxes
- Failure to collect or remit employment taxes
- Offshore account disclosures and foreign asset reporting violations
- Submission of false documents or misstatements
Get the skilled defense you need. Speak with our tax fraud attorney today to protect your rights and manage your case effectively.
Is the IRS Investigating You for Criminal Tax Fraud?
Many taxpayers don’t realize there’s a critical difference between a civil tax audit and a criminal tax investigation.
- Civil cases focus on recovering unpaid taxes, interest, and civil penalties.
- Criminal cases are about punishment; they carry the risk of felony charges, prison time, and lasting reputational damage.
Key warning signs that suggest the IRS is conducting a criminal investigation:
No matter if it’s civil or criminal, Verni Tax Law has the expertise to protect you!
We specialize in identifying potential risks early, before they escalate into serious IRS investigations. If your case does reach criminal or civil investigation, our team uses in-depth forensic analysis, expert negotiation strategies, and precise legal positioning to push back against IRS tactics.
Know Why Verni Tax Law Is the Right Choice for Your Tax Fraud Defense
- Customized risk profiles based on your specific tolerance level
- Expertise in FBAR and FATCA compliance for foreign asset holders
- Proprietary case database for accurate outcome assessment
- Industry-specific defense strategies for your business sector
- Direct access to Anthony Verni with a 24-hour response guarantee
Act Before the IRS Builds Its Case!
Voluntary Disclosure Could Be Your Best Option
The longer you wait, the fewer options you have. By the time the IRS contacts you, they may already have a case built, with limited room for negotiation.
If your filings involve unreported income, offshore accounts, or willful errors, the IRS Voluntary Disclosure Program may be the last opportunity to avoid prosecution and resolve your tax issues discreetly.
Verni Tax Law uses this program as part of a broader defense strategy designed to protect your rights, reduce penalties, and bring you into compliance without triggering criminal charges.
Get the Relief You Qualify For, And the Support You Actually Need
We believe in doing it right from the very beginning. That’s why we start by reviewing your case thoroughly—so we can find the best IRS relief option that fits your situation.
The IRS offers these programs, but getting approved takes more than just applying. It takes someone who understands how the IRS evaluates financials, eligibility, and intent.
And if one relief option doesn’t fit your situation, we pivot to the next best one, without losing momentum.
When the IRS denies your qualification, we don’t stop. We challenge their financial determinations, file appeals, and push back through every legal and procedural channel available.
FAQs
I operate a business overseas but pay U.S. taxes. Can the IRS still investigate me?
Yes. If you have U.S. tax obligations, the IRS has full authority to investigate your filings, even if your business operates internationally. We work with business owners like you to ensure proper disclosures, reduce risk, and handle any potential investigations swiftly.
What makes Verni Tax Law different from other tax firms?
We offer dual representation by both an attorney and a CPA, bringing 20+ years of experience in criminal tax defense, complex IRS matters, and international tax compliance. Our approach is hands-on, strategic, and tailored to each client’s unique risk profile.
I think my accountant made an error in our filings. Could I still be held liable?
Yes. Even if a third party prepared your return, the IRS may hold you personally responsible. We evaluate intent, documentation, and communications to build a strong defense and minimize your exposure.
We have offshore accounts connected to our business. Are we at risk?
Absolutely, especially if those accounts weren’t properly disclosed. Unreported foreign accounts are a common trigger for IRS criminal investigations. Our team helps clients come into compliance while reducing penalties and avoiding prosecution.
The IRS is asking questions about my intent behind certain deductions. Should I be concerned?
Yes. When the IRS starts focusing on your intent, rather than just the numbers, it may indicate a potential criminal case. This is the time to involve an attorney-CPA team like ours to assess the risk and intervene before the case escalates.
We’ve been contacted by the IRS but haven’t received any formal charges yet. Is it too early to call a lawyer?
Not at all. In fact, the earlier you involve us, the more we can do. Many of our clients avoid criminal charges entirely because we stepped in early, during the inquiry or audit stage, to resolve issues before they became criminal matters.
Will I work directly with Mr. Anthony Verni on my case?
Yes. Every case is personally overseen by Anthony Verni, Esq., CPA, founder of Verni Tax Law and a nationally recognized authority in criminal tax defense. Clients receive direct access to Mr. Verni throughout the process, along with a guaranteed 24-hour response time.
Your case will never be passed off to junior staff; you get the full benefit of his legal and tax expertise.
Our company failed to file tax returns for several years. What kind of penalties are we facing?
The consequences can be serious, especially if the IRS believes there was willful neglect or fraud involved. We help businesses come forward strategically, minimizing the risk of prosecution and negotiating to reduce penalties wherever possible.
