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Federal Tax Fraud

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DisclaimerThe following Federal Tax Fraud material is intended for general information only and not legal or tax advice.

Zaher Fallahi, IRS Tax Attorney, Certified Public Accountant (CPA), is a Tax Controversy Attorney, CPA, and represents clients nationwide with the IRS Audit, Offer-In-Compromise, Cryptocurrency Tax, Offshore Accounts, IRS Criminal Investigation, FBI, and Foreign Gifts. Consultation is available via toll free 1-(877) 687-7558.

Harvard Law School

Zaher Fallahi, IRS Defense Tax Attorney, CPA, has completed “Negotiation and Leadership” and “Leveraging the Power of Emotions as You Negotiate” Certificate Programs at Harvard Law School.

Massachusetts Institute of Technology (MIT)

Zaher Fallahi, Cryptocurrency Tax Attorney, CPA, has completed “Blockchain Technologies” Certificate Program at MIT. Blockchain is the underlying technology for Cryptocurrency.

IRS Tax Investigation Overview

The General Fraud Program is Criminal Investigation (CI)’s largest enforcement program encompassing a wide variety of investigations involving tax and money laundering crimes. This program includes investigations involving a broad spectrum of individuals and industries from all facets of the economy, from small business owners to self-employed to wage earning taxpayers.  General Tax Fraud cases constitute the main component of CI’s efforts to influence taxpayer compliance most directly with the Internal Revenue Code.

IRS Criminal Investigation (CI) comprises employees some of whom special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws.  While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, the IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code.

Compliance with the tax laws in the United States relies heavily on self-assessments of what tax is owed. This is called voluntary compliance. When individuals and corporations make deliberate decisions to not comply with the law, they face the possibility of a civil audit or criminal investigation which could result in prosecution and possible jail time.

Publicity of these convictions provides a deterrent effect that enhances voluntary compliance.  As financial investigators, CI special agents fill a unique niche in the federal law enforcement community. Today’s sophisticated schemes to defraud the government demand the analytical ability of financial investigators to wade through complex paper and computerized financial records.

Due to the increased use of automation for financial records, CI special agents are trained to recover computer evidence. Along with their financial investigative skills, special agents use specialized forensic technology to recover financial data that may have been encrypted, password protected, or hidden by other electronic means.

Criminal Investigation’s conviction rate is one of the highest in federal law enforcement. Not only do the courts hand down substantial prison sentences, but those convicted must also pay fines, civil taxes, and penalties. If confronted with a present or potential fraud case, make sure to retain the services of a Tax Lawyer to protect your legal rights.

We Can Help With Your Tax Problem

Zaher Fallahi, Defense Tax Attorney, Certified Public Accountant (CPA), is a Tax Controversy Attorney, CPA, and represents clients nationwide with the IRS Audit, Offer-In-Compromise, Cryptocurrency tax, Offshore Accounts and Foreign Gifts. Consultation is available via toll free 1-(877) 687-7558.

Zaher Fallahi, Attorney At Law, has been rated 10 out of 10 by Avvo.

Zaher Fallahi, Tax Attorney, CPA has been named a Top Tax Attorney.

About 1.8% of the U.S. lawyers are CPAs, and we are proudly one of them.

Contact information:

(877) 687-7558 Nationwide Toll Free

(310) 719-1040 (Los Angeles)

(714) 546-4272 (Orange County)

Email taxattorney@zfcpa.com

Zaher Fallahi is both a California Attorney, CPA and a Washington D. C. Attorney, CPA and practices Federal Law (Tax and OFAC) throughout the United States.

Mr. Fallahi has been an exceptional attorney throughout my experience with him. His deep expertise and thorough understanding of OFAC law were evident. He provided clear and insightful guidance that was crucial in my case. Mr. Fallahi's professionalism and commitment to me as his client were truly commendable. He consistently ensured my concerns were addressed promptly and effectively. I highly recommend Mr. Fallahi to anyone seeking expert advice and representation in OFAC matters.
It's been an honor to know Zaher Fallahi, Esq for the past 49 years.He is one of kind in almost everything. His clients and friends are always his priority. In my long life, I have had the chance to be helped by many people. But ZaherFalahi is a distinguished personality that his professionalism helped me to succeed in life.And that's why I never hesitate to refer my family and friends for all their legal and financial matters to him.
I have had the pleasure of knowing attorney Zaher Fallahi for over 10 years in a professional capacity. Zaher is knowledgeable, diligent, capable and a conscientious attorney. Zaher has a strong reputation in his field - International Tax and Undisclosed Foreign Bank Accounts - and is a good person, in general. I highly recommend him for your legal needs.
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