Yes. The pre-indictment stage gives a defense attorney the opportunity to speak with prosecutors and present information that may affect their charging decision. In some cases, counsel can show that the person lacked willfulness, relied on a tax professional, made an honest mistake, or did not owe the tax amount claimed by the government.

An attorney can also discuss a civil resolution, voluntary disclosure options, proffer sessions, or other steps that reduce the risk of criminal charges. These decisions require careful legal advice because a poorly handled response can create more exposure.

Matthew Cohan represents clients before and after federal tax evasion charges. Contact the Law Offices of Matthew Cohan as soon as you learn of an IRS criminal investigation.

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