by Jim Magary | Apr 13, 2015 | Tax Help
We are an affordable professional firm that specialize in IRS tax debt and those who need immediate and permanent relief of IRS back taxes.
Stop the worry today, let Former IRS Managers end your tax problem!
We have over 206 years of professional tax experience and over 60 years of working directly for the Internal Revenue Service and the local, district, and regional tax offices of the Internal Revenue Service.
Our former IRS agents have worked as IRS supervisors, managers and tax instructors.
If you have back IRS tax debt and owe IRS back taxes we can give you different solutions to go ahead and remedy those problems.
Being former IRS agents we understand each and every way to settle your tax debt. We know all the protocols, systems and have all the experience to affordably and systematically take your tax debt problem away.
We can prepare not file tax returns, settle your tax debt, release and IRS tax levy talk you about the release of your federal tax lien and put you what an IRS payment plan or hardship plan depending on your current financial condition.
We are a full-service firm with expertise in IRS tax debt in those who owe back taxes.
Call us today for a free initial tax consultation.
When you call us we will speak to you about the tax debt settlement program called the offer in compromise.
It is a way to settle your tax debt for pennies on the dollar.
You can find out with one phone call if you are a qualified and suitable candidate for the program.
IRS Tax Debt = Owe Back Taxes, Not Filed Tax Returns, Settle Tax, Tax Levy, Lien, Payment Plans = Oxnard, Fontana, Moreno, Glendale, Huntington
by Jim Magary | Apr 13, 2015 | Tax Help
How Criminal Investigations Are Initiated
The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes.
The findings of these investigations are referred to the Department of Justice for recommended prosecution.
Sources of Criminal Investigations for IRS Special Agents
Criminal Investigations can be initiated from information obtained from within the IRS when a
1.revenue agent (auditor) or
2.revenue officer (collection) detects possible fraud.
Information is also routinely received from the public as well as from ongoing investigations underway by other law enforcement agencies or by United States Attorneys offices across the country.
Preliminary Analysis and Investigation Approvals
Special agents analyze information to determine if criminal tax fraud or some other financial crime may have occurred. Relevant information is evaluated.
This preliminary process is called a “primary investigation.”
The special agent’s front line supervisor reviews the preliminary information and makes the determination to approve or decline the further development of the information. If the supervisor approves, approval is obtained from the head of the office, the special agent in charge, to initiate a “subject criminal investigation.”
At this point, at least two layers of CI management have reviewed the ‘primary investigation’ material and determined there is sufficient evidence to initiate a subject criminal investigation.
Conducting a Criminal Investigation
Once an investigation is opened, the special agent obtains the facts and evidence needed to establish the elements of criminal activity.
Various investigative techniques are used to obtain evidence, including interviews of third-party witnesses, conducting surveillance, executing search warrants, subpoenaing bank records, and reviewing financial data.
The special agent works closely with IRS Chief Counsel Criminal Tax Attorneys during the course of the criminal investigation.
This process ensures all legal aspects of the investigation and prosecution recommendation are correctly addressed.
Prosecution Recommendations by the Special Agent
After all the evidence is gathered and analyzed, the special agent and his or her supervisor either make the determination that evidence does not substantiate criminal activity, in which case the investigation is ‘discontinued,’ or the evidence is sufficient to support the recommendation of prosecution, in which case the agent proceeds with the preparation of a written report detailing the findings of violation of the law and recommending prosecution.
This report is called a ‘special agent report’ and it is reviewed by numerous officials, including:
1. The agent’s front line supervisor, called the supervisory special agent
2. A criminal investigation quality review team, Centralized Case Review;
3. CI assistant special agent in charge
4. CI special agent in charge.
If CI determines the investigation should be criminally prosecuted, a prosecution recommendation is forwarded to:
1. The Department of Justice, Tax Division, (if it is a tax investigation) or
2. The United States Attorney for all other investigations.
Each level of review may determine that evidence does not substantiate criminal charges and the investigation should not be prosecuted.
Prosecution
If the Department of Justice or the United States Attorney accepts the investigation for prosecution, the IRS special agent will be asked by the prosecutors to assist in preparation for trial.
However, once a special agent report is referred to for prosecution, the investigation is managed by the prosecutors.
Conviction or Plea
The ultimate goal of an IRS Criminal Investigation prosecution recommendation is to obtain a conviction or plea.
Approximately 3,000 criminal prosecutions per year provide a deterrent effect and signals to our compliant taxpayers that fraud will not be tolerated.
by Jim Magary | Apr 10, 2015 | Tax Help
We are composed of Affordable IRS tax lawyers, IRS tax attorneys, certified public accountants, enrolled agents, and former IRS agents that have been resolving IRS problem since 1982.
Our firm has over 206 years of professional tax experience and over 60 years of working directly for the Internal Revenue Service.
We know the system and processes due to the years of experience working in the local, regional, and district offices of the IRS. We know their systems!
Our former IRS agents & managers have worked in the local, district, and regional teaching offices of the IRS. We taught tax law while employed at the Internal Revenue Service.
We are tax experts for releases and removal IRS tax levies, tax audit defense and IRS tax settlement experts, and for those wishing to make payment agreements with the Internal Revenue Service.
You will owe any money to the Internal Revenue Service as a result of IRS back taxes and you wish to settle your tax debt we could review the current offer in compromise program with you.
Over 78,000 offers in compromise were filed last year and 40% of those offers were accepted for an average of $6500 per offer acceptance.
IRS has a brand-new fresh start initiative that can help you settle your case for pennies on the dollar if you are a qualified candidate for the tax debt settlement program. we do not file thought offer in compromise unless you’re a qualified and certified taxpayer candidate.
You will find us an affordable choice to resolve your IRS matter.
We know every option that is available for tax settlements and immediate releases of IRS levies.
If you need to speak to an attorney directly because of attorney-client privilege please let us know immediately when contacting our firm. We will let you speak directly to an IRS tax attorney or IRS tax lawyer.
IRS Tax Levy, Bank Levy, Wage Garnishment Tax Relief
An IRS tax Levy usually comes in two forms. 668A and 688-W.
An IRS bank levy or an IRS wage garnishment levy.
Both are different.
An IRS Bank Levy puts a freeze on your money for 21 days where as IRS wage garnishment levy is an immediate seizure of your paycheck.
You can you use your bank account during that 21 day period.
The day the levy was received by the bank are the only funds that are frozen.
The Internal Revenue Service gives you a 21 day period of time to get your money back and allows the bank to keep the funds until the 21st day. On the 22nd day the bank must send the money to the Internal Revenue Service.
When the Internal Revenue Service garnishes wages it takes approximately 85% of the wages.
Keep in mind the Internal Revenue Service does not want to seize money that belonging to taxpayers it only does so to get the attention of taxpayers to close their case off the IRS enforcement computer.
Within 24 hours of receiving your current financial statement, and as a general rule we can get your tax levy released and your case settled with the Internal Revenue Service. is important to know that all your documents must be in order.
If you are undergoing an IRS tax audit you can have a former IRS audit manager provide your best possible tax defense and represent your best interest during an IRS tax audit. one of the keys of IRS audit representation is to limit the tax audit.
If you are wishing for an IRS tax settlement it is called an offer in compromise, we will be happy to walk you through the IRS prequalifier tool to see if you’re a suitable candidate before filing any offer in compromise.
We’ll qualify all taxpayers before we file and ask for an IRS tax settlement. About 38% of all taxpayers who apply for a tax debt settlement relief can get it through the offer in compromise.
Those wishing to make payments to the Internal Revenue Service to resolve their debt, we will walk you through the financial statement to make an affordable payment that you can live with.
Many times IRS will stretch the boundaries of payments asking taxpayers to pay much more than they can live with and taxpayers settle because they don’t understand the system.
Keep in mind that all solutions and resolutions with the Internal Revenue Service are result of careful review and analysis of your current financial statement by the Internal Revenue Service.
Therefore it is very important to make sure a true tax professional reviews your current financial statement and responds to IRS with your information.
Call us today for a free initial tax consultation and speak to a true IRS tax expert who can resolve your case.
We are A+ rated by the Better Business Bureau and have been in private practice since 1982.
Please keep in mind we are a full service tax firm that specializes in the filing of back tax returns.
IRS = Affordable Tax Attorneys, Tax Lawyers, Owe Back Taxes, Settle Tax Debt, File Back Tax Returns, Levy, Audits, Representation
by Jim Magary | Apr 10, 2015 | Tax Help
We are Affordable IRS Tax Experts. We have been in practice since 1982, Former IRS. We can fully resolve an IRS tax problem.
There are different ways to resolve your IRS issue. We know the system because of our 60 years of working directly for IRS.
If you owe Internal Revenue Service call us today and find out if your case is eligible hardship or payment plan program.
If you need to have a IRS tax levy a wage garnishment released or moved we can immediately and permanently get your levy released.
When you call our office you will speak directly to former IRS agents, managers and tax instructors that have over 60 years of working directly for the Internal Revenue Service in the local, district, and regional tax offices of the IRS.
We can review with you the best possible way to make an IRS payment plan, how to remove an IRS tax levy and to represent you during an IRS tax audit.
For those of you who need to file tax returns whether current or back years, call us today and we will walk you through the process of our learning experiences that total 206 years.
Installment Agreements or Payment Agreements
Last year the Internal Revenue Service granted close to 6 million IRS payment plans, installment agreements and streamlined payment plans to taxpayers. So you are not alone millions of taxpayers need payment agreements to pay off IRS
Call us today for free initial tax consultation and we will walk you through the process to get you an IRS payment plan, installment agreement or tell you how to make an affordable monthly streamlined payment with the Internal Revenue Service.
We can also talk you about the possible tax solution of settling your tax debt through the offer in compromise program, that is settling your tax debt for pennies on the dollar.
The way you can settle your tax debt for pennies on the dollar is through the offer in compromise program. The offer in compromise program is not for everyone.
There is very specific criteria to qualify.
When you call our office you will speak directly to a former IRS agent who both worked and taught the program for IRS.
Remove an IRS tax levy.
If you wish to remove an IRS tax levy will need to give IRS a current financial statement on form 433F.
IRS will require that financial statement to be completely documented and verified.
Within 24 hours of receiving your current financial statement as a general rule we can get your bank or wage levy garnishment released.
Need to file back tax returns
You could have a former IRS agent who knows the system prepare your back tax returns with little or few records. We can help audit proof your tax return.
We are the fast, friendly and affordable professional tax firm.
IRS Taxes – Payment Plans, Remove Tax Levy, Audit Representation, File Tax Returns + Affordable Local Experts,Oxnard, Fontana, Moreno, Glendale, Huntington
by Jim Magary | Apr 8, 2015 | Tax Help
Over 60 years with the IRS in the local, district and regional tax office of IRS. We know the System, let our knowledge work for you!
Stop the worry right now. Former IRS Agents and Managers.
We are A+ rated by the Better Business Bureau and have been in private practice since 1982.
If you owe back taxes to the Internal Revenue Service and are looking for IRS tax relief of federal, individual, business or payroll taxes, contact us today for a free initial tax consultation and hear the truth about tax settlements and back tax debt.
We are the affordable solution if you owe back IRS tax debt on individual, business or payroll taxes.
We have a systematic way to work all our cases to get the very best possible IRS tax relief for all our individual, business and corporate clients.
In dealing with the IRS on back taxes it is important to know for any individual, business or payroll tax case that you be current in the tax year you are in. That is, IRS will want you current in your withholding, estimate or current payroll tax deposits.
IRS does not like working with people who not who cannot keep up to date on their quarterly deposits. As a former IRS agent if taxpayers could not keep current they had little hope is fully resolving their tax debt.
We will lay out a complete working system for you to cooperate with Internal Revenue Service to ensure that you will get to deal you are looking for with the IRS.
IRS is going to want to make sure that you can rehabilitate yourself and the key way they do that is making sure you are current in your filing and paying of taxes.
Another words, you want to have made a current estimated tax payment or federal tax deposits.
Please feel free to call us today for a free initial tax consultation.
Please be advised in any time you owe IRS back tax debt you will be required to fill out our current financial statement.
That financial statement will need to be completely verified and documented to support the numbers on it. IRS will want to verify your financial statement via bank statements, copy of monthly expenses and a copy of pay stubs to verify income.
It helps to have a tax professional fill your financial statement out to show you in the very best light to the Internal Revenue Service.
When you hire a professional tax firm you will never speak to IRS. Will handle all professional communication from start to finish.
All work is done in-house by a truly seasoned and professional tax staff. Call us today for free initial tax consult.
We are one of the nations leading tax firms for resolving those who owe back taxes to the IRS or state tax governments.
Owe Back Taxes, IRS Tax Debt Relief = Federal, Individual, Business, Payroll Taxes, Former IRS + Oxnard, Fontana, Moreno, Glendale, Huntington
