Criminal Tax

  • Criminal Tax Prosecutions by the Internal Revenue Service and Department of Justice
    Criminal Tax Prosecutions by the Internal Revenue Service and Department of Justice
    Criminal tax enforcement occupies a distinctive and unforgiving niche in federal practice because it draws simultaneously on the Internal Revenue Code and on the full punitive power of the Department of Justice. These cases often unfold alongside parallel investigations—civil, regulatory, or administrative—that can compound exposure and complicate defense strategy. The...