The IRS has a Criminal Investigation division that highly prioritizes the identification of schemes and fraud involved with tax evasion. U.S. citizens are protected against tax fraud by the Department of Justice (DOJ) and IRS criminal and civil enforcement. General tax fraud, as well as compliance violations, tax schemes, bankruptcy fraud, excise tax fraud and employment tax fraud are criminal activities that the DOJ and IRS seek to uncover.
An Experienced New York Tax Fraud Attorney
For more than 15 years, Nishay K. Sanan, Esq., has provided strong criminal defense for individuals, businesses and corporations accused of tax fraud. He has an accomplished background representing clients for tax matters that involve investigations and formal litigation through trial and appeal. Clients in Manhattan and throughout New York rely on attorney Nishay K. Sanan for legal guidance to resolve tax cases that include:
- Customs investigations
- Department of Revenue investigations
- Employment tax investigations
- Excise tax investigations
- Foreign accounts investigations
- Grand jury investigations
- Illegal source financial crimes
- Income tax fraud and IRS investigations
- Sales and use tax investigations
- Tax scheme abuse
- U.S. Attorney investigations with IRS assistance
With a background in accounting, Nishay K. Sanan is skilled in all aspects of tax fraud representation. He leverages his knowledge to serve as an aggressive legal advocate and protect clients' rights. Often, clients can benefit from a comprehensive case preparation approach that utilizes the assistance of forensic accountants and investigators. As an experienced lawyer, Nishay K. Sanan understands the challenging situation every client faces from a tax fraud charge and will use every legal means possible to avoid a guilty conviction.
Manhattan IRS Defense Attorney
Contact attorney Nishay K. Sanan, Esq., if you are under investigation or accused of tax fraud. Please call his New York law office at 646-461-7564 or 888-335-6504 or send an e-mail. While initial consultations are free, clients may be asked to reimburse for travel expenses.
