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Tax Fraud

Philadelphia Tax Fraud Attorneys

When allegations of tax fraud first come to light, CPAs and accountants find their individual and corporate taxpayer clients in the spotlight. Contact the Philadelphia law offices of Vaira & Riley, P.C. to schedule a consultation regarding an IRS criminal tax investigation.

Confronting Tax Fraud Investigations and Avoiding Criminal Charges

Vaira & Riley, P.C., lawyers know how to address tax fraud investigations before they advance to the criminal phase. If an IRS special agent has served notice of intent to investigate or audit a company on suspicion of tax fraud, enlist the assistance of Vaira & Riley, P.C. immediately.

Former IRS Agents Assist Vaira & Riley, P.C. with Tax Fraud Investigations

The white collar defense and civil litigation law firm of Vaira & Riley, P.C. collaborates with former IRS agents to understand the complexities of IRS tax fraud investigations. Coupled with the skilled advocacy of Vaira & Riley, P.C.'s lawyers, this information results in a strong defense for a person or organization that is targeted in a tax fraud investigation.

Early Intervention is Vital

"Early investigation by counsel is vitally important. Investigations tend to gain momentum as they proceed and it becomes increasingly difficult to persuade the Special Agent that a case lacks merit or to engage in effective damage control as time passes."

- Peter F. Vaira and Thomas W. Nihill, "Dealing with IRS Special Agents"

If you have received notice of an impending audit, contact Vaira & Riley, P.C. to schedule a consultation about how best to respond. Do not wait until a tax fraud or tax evasion investigation has escalated to criminal charges before calling an attorney.