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In your Tax Evasion Essay you sugest hire a former CID agent. How do I do that?

In your Tax Evasion Essay you sugest hire a former CID agent. How do I do that?

Full question:

In your Tax Evasion Essay you sugest hire a former CID agent. How do I do that?

Category: Taxes
Date: 04/07/2025
State: Hawaii

Answer:

Your best resource is the Hawaii State Bar Association. You want to find an attorney who defends IRS tax evasion investigations/prosecutions who is also a former IRS investigator or CID (Criminal Investigation Division) investigator. Call the number listed at the Hawaii Bar website below, and discuss with the bar representative.

http://www.hsba.org/findlawyer.aspx

There is also a link to the CID membership. Email the person at the contact address, and ask for a membership list of lawyers in Hawaii who are former CID members (you may or may not find anyone).

http://www.cidaa.net/cidaajoin.html

This content is for informational purposes only and is not legal advice. Legal statutes mentioned reflect the law at the time the content was written and may no longer be current. Always verify the latest version of the law before relying on it.

FAQs

Is tax evasion hard to prove?

Tax evasion can be challenging to prove because the IRS must demonstrate that a taxpayer intentionally avoided paying taxes. This involves showing evidence of willful misconduct, such as underreporting income or hiding assets. The burden of proof lies with the IRS, and they must provide substantial evidence to support their case.

How hard is it to prove tax evasion?

How do you get someone in trouble for tax evasion?

Why would an IRS special agent come to my house?

How does IRS prove tax evasion?

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