Tax Fraud

Tax fraud and tax schemes are high priority cases for the Criminal Investigation (CI) division of the IRS. The IRS criminal and civil enforcement and the Department of Justice (DOJ), have a partnership to protect the citizens of the US against abusive tax schemes and tax fraud. Corporations and businesses are engaged in enterprises that the IRS or the DOJ monitor for criminal activities may be suspected for compliance violations, tax schemes, bankruptcy fraud, excise tax fraud, employment tax fraud, and general tax fraud

Nishay K. Sanan has successfully provided criminal tax defense counsel in matters involving not only investigations but formal litigation through trial and appeal for his corporate and individual clientele. If you or your organization is facing a criminal investigation from any of the tax matters, contact attorney Nishay K. Sanan for a free initial consultation:

• Tax fraud
• Tax evasion
• Income tax
• IRS Investigation
• Abusive tax scheme
• Customs investigation
• Excise tax investigation
• Grand Jury investigation
• Illegal source financial crimes
• Employment tax investigation
• Foreign Accounts investigation
• Sales and use tax investigation
• Department of Revenue investigation
• US Attorney investigations with IRS assistance

Nishay K. Sanan has the resources, and capabilities to aggressively represent clients against allegations of criminal activity. With the assistance of forensic accountants and investigators, attorney, Nishay K. Sanan’s thorough preparation of your criminal tax defense is essential to combat the serious consequences of a guilty conviction. Contact Attorney Nishay K. Sanan immediately at 312-386-7091