Criminal Tax Investigations: What Triggers Them and How to Respond

Episode Summary In this episode of Thorgood Tax Talk, Shamsey Oloko explains the critical differences between civil audits and criminal tax investigations, outlining the risks taxpayers face when matters escalate into criminal territory. He details common triggers for IRS criminal investigations, red flags during audits, and how early legal strategy can influence the outcome. Shamsey provides practical advice for individuals under investigation, emphasizing the importance of seeking immediate legal counsel and avoiding self-incrimination. Listeners will walk away with a clear understanding of what actions may attract IRS scrutiny, the warning signs that an audit may be shifting toward a criminal case, and why contacting a tax lawyer right away is the smartest move. Timestamps 00:40 – The difference between civil audits and criminal tax investigations 02:15 – What actions may trigger a criminal investigation 04:00 – Payroll tax violations and potential criminal liability 05:10 – What a criminal tax investigation looks like from the taxpayer’s perspective 07:00 – Warning signs an audit may escalate into a criminal case 08:45 – How early legal strategy can help resolve cases 10:15 – The single most important step if you’re under IRS investigation Show Description Shamsey Oloko breaks down what taxpayers need to know about IRS criminal tax investigations. From understanding the difference between civil audits and criminal cases to spotting red flags and knowing when to call a lawyer, this episode provides essential insights for anyone facing potential IRS scrutiny. If you’ve just learned you’re under criminal investigation, this episode delivers one clear message: stop talking and call your tax lawyer.