Verni Tax LawClaim Your Free Consultation
Defending Clients Against Criminal Tax Investigations and Complex IRS Controversies
Get dual attorney-CPA representation backed by 25+ years of experience. We help U.S. taxpayers—both individuals and international business owners—avoid prosecution, reduce penalties, and achieve compliance without criminal charges.
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:
- IRS agents identify themselves as part of the Criminal Investigation Division (CID).
- You receive a subpoena, search warrant, or formal summons.
- Investigators contact you directly, bypassing your accountant or tax preparer.
- You’re asked detailed questions about your intent or knowledge, not just your numbers.
- There’s evidence of parallel investigations, for example, a civil audit and a criminal inquiry happening at the same time.
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.
Contact Verni Tax Law Today!
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.
Let’s determine if this is the right step for you; start with a confidential consultation today.
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:
- 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.
Let’s determine if this is the right step for you; start with a confidential consultation today.
Hear from relieved
taxpayers who trusted Verni Tax Law
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Ken B.
Cebu City, Philippines
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Douglas R.
Osaka, Japan
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Phil Y
President, Swift & Secure Systems Inc., Boynton Beach, FL
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Yassin and Eva, B.
President, Swift & Secure Systems Inc., Boynton Beach, FL
Have questions or need guidance?
I’m always available by phone, email, or Skype whatever’s easiest for you.
Take the first step and let me help fix the root of your tax problems.
Frequently Asked
Questions
What is the statute of limitations for tax fraud cases?
cover the general 6-year criminal statute of limitations, exceptions for continuing conspiracies, and the unlimited period for civil fraud penalties.
How can I tell if I'm under criminal investigation by the IRS?
should detail specific signs like special agent visits, third-party contact notices, and grand jury subpoenas.
What's the difference between tax avoidance and tax evasion?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.
How does Verni Tax Law stand out from other tax resolution firms in the USA?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.
How does Verni Tax Law stand out from other tax resolution firms in the USA?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.
How does Verni Tax Law stand out from other tax resolution firms in the USA?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.
How does Verni Tax Law stand out from other tax resolution firms in the USA?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.
How does Verni Tax Law stand out from other tax resolution firms in the USA?
As both an attorney and CPA with an MBA, I offer a rare combination of legal, accounting, and business expertise that most tax resolution firms cannot provide. Unlike other firms, I personally handle every case from start to finish. My boutique practice approach ensures meticulous attention to detail and customized strategies based on your specific risk profile, rather than applying one-size-fits-all solutions.