IRS has specially trained agents working the "Large Dollar Cases". A Fresh Start Tax professional can get you the best settlement possible.

Large Dollar IRS Tax Cases

IRS treats Large Dollar IRS Cases differently than other cases, let us help. Call us at

866.700.1040

to get started.

 

  • IRS treats Large Dollar Cases more aggressively than other cases;
  • IRS will look at every avenue to collect the taxes in full;
  • IRS will immediately make sure all returns are filed and your tax is being paid in the current year.
  • The IRS we uses a very seasoned investigator to work these large dollar cases because they understand that tendencies of these type of taxpayers.

 

Tips for Large Dollar IRS Tax Cases 

  • Hire a company that has been in the business and knows the ropes;
  • Get current on all tax return filings, because the IRS will come out swinging if you are not up to date;
  • Have an exit strategy so the IRS knows you have a plan to resolve this case;
  • Prepare a current Information Collection Statement and promptly respond to all IRS inquires.
  •  By hiring former IRS  agents and managers they will help you understand the IRS system so you can have success in dealing with your large dollar IRS case.

 

IRS has a Large Dollar Unit that specifically handles these cases.

 

IRS has specially trained Revenue Officers in the local field branches to work Large Dollar Cases. They also have a Large Dollar Case Unit, within the ACS unit, for those cases still in the collection computer system.

In working these cases, IRS will get into significantly more detail while investigating a taxpayer’s ability to pay. You will read more below on this.

It is absolutely necessary on these cases that you have professional representation because the IRS is more aggressive in handling these particular cases. Because of the dollar amount, the agent is looking for a cover up, deceit or fraud.

By all means, be represented  by a professional tax firm for large dollar IRS cases.

The IRS Investigations for Large Dollar Cases

 

I am a former IRS agent and teaching instructor with the IRS and here are some inside secrets about some of the financial investigation tools and sources that will take place during IRS investigations.

Whenever a IRS Agent get a case for back taxes the IRS will always ask for the taxpayer to give them a current financial statement and that serves as the basis  for there investigation.

It also serves to let the IRS Agent IRS know whether you have perjured yourself or have  been truthful with the Internal Revenue Service during the course of there investigation.

 

The basics for Large Dollar IRS Cases

 

IRS all starts with the basics, a courthouse search for real property and DMV search. Those are called the basics.

Here is where it can get interesting.

Many times the IRS pulls credit reports from all three credit agencies. Credit reports contain a wealth of information.

The Credit Report can let the IRS know how much the average monthly charges are,what purchases you are making, what assets you have purchased. The kicker here is this, IRS can find out who has made inquiring and whether you have turned in a financial statement to that source.

IRS can summon the company for that finical statement you turned in and they will match up the financial statement that you gave the IRS.

Being a Former IRS agent I have seen few financial statements  ever match up and the IRS can use that to there advantage. This will work to your disadvantage.

IRS also has there own internal locator.

The internal locator will have a incomes records over the last six years of all 1099’s, W-2s, tax returns or any third party reporting of income that has been given to  Internal Revenue Service.

One of the new sources that IRS is picking up FBAR information that reports overseas bank and financial records. IRS can also inquire of a bank CTR of any cash activity over $10,000 or more.

IRS will then look to a very common search engine called Accuriant or Lexis Nexis used by many creditors today. The Accuriant search engine has over 37 billion current public records can detect fraud and verify identities and also help the IRS  investigation. It is one of the go to tools that are used by the Internal Revenue Service.

The IRS will also look to other external sources. The public search engines such as Google, Bing, Yahoo, LinkedIn and  Facebook and other social media can let the IRS agent know about your life habits.

Depending on the dollar amount of the case IRS can also use information from Passports, conduct 3rd party interviews, vessel and license checks at the courthouse all at the click button.

IRS commonly will check for Patents,Trademarks, Franchises, Licenses, Domain Name of a web site.

Since IRS cannot march inside your house how they can find out about your personal assets, simply summons your homeowners policy.

Modern technology has allow not only the IRS but any government agency to ability too find out a plethora of information about you at the click of a button.

Fresh Start Tax has a special unit that handles Large Dollar IRS Cases

 

Fresh Start Tax has a special team that only deals with Large Dollar IRS Cases.

We have a team of former IRS agents that have worked these cases while employed by the Internal Revenue Service. These cases require more experience because of the requirements that the IRS agents demand on these cases.

The IRS spends a lot more time looking at these cases and we know exactly what their questions will be. We try to remove the problem areas before the IRS gets to the case. Experience is needed to work Large Dollar Cases.

 

IRS uses specially trained agents that are skilled in working Large Dollar Cases

 

The IRS uses very experienced and specially trained agents to work these Large Dollar Cases.

These IRS agents have been around a long time and are highly seasoned. They are used to looking at the areas where most agents do not look.

If there are any issues of concern, be very careful not to represent yourself. These agents spend many hours working these cases and know how to find the proverbial “needle in the haystack”. As a general rule, these agents have been with the IRS for at least five to seven years.

 

 

ArrowQuestions on Large Dollar Cases – Feel free to email us a question!!!

Arrow If IRS filed a substitute tax return for you, we can help!

ArrowNational Standards used by Internal Revenue Service on ALL cases

Call We Can Solve Your Tax Problem Immediately!

Member Of NSA, FICPA, NAEA, Better Business Bureau Accredited Business

: Home: The Firm: Tax Solutions: FAQs: Testimonials: Media Center: Press Releases: IRS Forms: Blog: Contact:
: Site Map: Privacy Policy:

: Immediate Representation: Received IRS Letter: Remove IRS Wage Garnishment: Remove IRS Bank Levy: Installment Agreements:
: Release Tax Liens: Unfiled Tax Returns: Negotiate Offer in Compromise: Innocent Spouse: Settle Payroll Liability / 941:
: Apply for Hardship Status: Large Dollar Cases: 165 Theft Loss Tax Deduction: Owe 401k IRS Taxes: Christian Tax Professionals:
: IRS Tax Audit: Florida Sales Tax Problems: Florida Tax Attorney: Income Tax Return Preparation:

 

Disclaimer: No Rendering of Advice - The information contained within this website is provided for informational purposes only and is not intended to
substitute for obtaining accounting, tax, or financial advice from a professional accountant. Presentation of the information via the Internet is not intended
to create, and receipt does not constitute, an accountant-client relationship. Internet subscribers, users and online readers are advised not to act upon this
information without seeking the service of a professional accountant. Any U.S. federal tax advice contained in this website is not intended to be used for
the purpose of avoiding penalties under U.S. federal tax law.

Accuracy of Information - While we use reasonable efforts to furnish accurate and up-to-date information, we do not warrant that any information
contained in or made available through this website is accurate, complete, reliable, current or error-free. We assume no liability or responsibility for any
errors or omissions in the content of this website or such other materials or communications. Call Fresh Start Tax at 954-492-0088.

Disclaimer of Warranties and Limitations of Liability - This website is provided on an "as is" and "as available" basis. Use of this website is at your own risk.
We and our suppliers disclaim all warranties. Neither we nor our suppliers shall be liable for any damages of any kind with the use of this website.

Links to Third Party Websites - For your convenience, this website may contain hyperlinks to websites and servers maintained by third parties. We do not
control, evaluate, endorse or guarantee content found in those sites. We do not assume any responsibility or liability for the actions, products, services and
content of these sites or the parties that operate them. Your use of such sites is entirely at your own risk.

Frank Andreacchi, Ed Vecchio and Scott Szaro are no longer with the company and are pictured on our site.

*Mr. Sullivan has been in private practice since 1982 in South Florida which gave roots to Fresh Start Tax LLC.
The firm began as Sullivan & Powell PA and through the years transitioned to its now current form.

© 2017 Fresh Start Tax : All Rights Reserved :