In 2013, the United States Internal Revenue Service (IRS) revealed that it had selected political groups applying for tax-exempt status for intensive scrutiny based on their names or political themes. If you determine the notice or letter is fraudulent, please follow the IRS assistor's guidance or visit our Report Phishing page for next steps. The IRS pursues about 3,000 prosecutions each year for tax fraud and tax evasion. An IRS criminal investigation is an entirely different ball of wax. The process on how a IRS criminal investigation is initiated is very complex. If you are, do you have anything to worry about? Read these steps to ensure you are completing the necessary steps and including the right information.
If the IRS launches a criminal investigation against you, you not only face a potentially substantial tax bill, but also possible jail time. The subpoena to the grand jury. You can find out now by filing a form that most people do not know about (call (213) 330-3341 to learn more.) The summons to appear. IRS CRIMINAL INVESTIGATION DEFENSE. The letter in the mail. Are you facing an IRS criminal investigation? After all the evidence is gathered and analyzed, and reviewed by numerous officials, the evidence to referred to the United States Attorneys Office or the Department of Justice and recommended for prosecution. Writing a letter of explanation to the IRS after receiving a notice can be a daunting task whether it's for penalty waivers, adjusted refunds, or for cp 2000. If the letter is from the Department of the Treasury Bureau of the Fiscal Service, these notices are often sent when the IRS takes (offsets) some or part of your tax refund to cover another, non-IRS debt.

The knock on the door. If, when you search for your notice or letter using the Search on this page, it doesn't return a result, or you believe the notice or letter looks suspicious, contact us at 800-829-1040.