Nationwide Representation in Federal Tax Fraud and Tax Evasion Matters

The IRS has a Criminal Investigation Division (CID) that is focused on the identification of tax fraud, evasion and all other financial crimes with a tax component. The IRS agents who are part of CID are very talented and have the resources of the IRS at their disposal. Therefore, if you are under investigation for tax fraud or any other tax crime, you need an attorney capable of dealing with these challenging cases.

An Experienced Federal Tax Defense Attorney

For more than 15 years, New York tax fraud attorney Nishay K. Sanan, Esq., has provided strong criminal defense for individuals, businesses and corporations accused of federal tax fraud. He handles all stages of the process, from investigations and formal litigation through trial and appeal. He represents clients in a wide range of situations, including:

  • 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 defense. He leverages his knowledge to serve as an aggressive legal advocate and protect his clients’ rights. Clients often benefit from his 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 conviction.

Contact a Manhattan IRS Defense Attorney: Free Consultation

If you are under investigation or accused of tax fraud, reach out to federal criminal defense lawyer Nishay K. Sanan for help. Please call his New York law office at 312-692-0360 or 888-335-6504. You can also contact his law firm online. While initial consultations are free, clients may be asked to reimburse for travel expenses.