Shamim S. Akhavan - A Professional Law Corporation
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Criminal Tax Investigations

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The IRS Criminal Investigation Division is responsible for investigating tax crimes. The mission of the Criminal Investigation Division is to investigate potential criminal violations of the Internal Revenue Code in a manner that fosters confidence in the tax system and compliance with the law. 

Although we do not act as trial counsel in criminal cases, we will represent you if the Criminal Investigation Division is conducting a tax fraud investigation and our primary objective will be to avoid criminal indictment. 

If you have been contacted by the IRS Criminal Investigation Division, it is best to consult with a tax attorney before speaking directly with the IRS special agents of the Criminal Investigation Division. 

Office Address

15456 Ventura Blvd,
Suite 500
Sherman Oaks, CA 91403


​Tel: (818) 650-0259
Fax: (818) 475-1936


Email: info@akhavanesq.com

Disclaimer

The information contained on this site, is for general information purposes only and does not constitute legal, tax, or other professional or business advice. The posting and transmission of information is not an offer to provide legal services and it does not create an attorney-client relationship. Please do not send any confidential information to us until an attorney-client relationship has been established by executing an engagement letter with Shamim S. Akhavan APLC. ​This Firm's practice includes serving as a debt relief agency: We help people file for bankruptcy relief under the Bankruptcy Code.
© COPYRIGHT 2021, Shamim S. Akhavan, APLC. ALL RIGHTS RESERVED.
  • Home
  • About
  • Practice Areas
    • Tax Law >
      • Tax Collection Defense
      • Audit Representation
      • Tax Litigation
      • Unfiled Tax Returns
      • Employment Tax
      • Sales Tax
      • Foreign Bank Account Reporting
      • Tax Fraud and Tax Crimes
      • Criminal Tax Investigations
      • Innocent Spouse Relief
    • Estate Planning
    • Bankruptcy
    • Corporate and Business Law
  • Resources
  • Blog & News
  • Contact