December 10, 2009 - Phil Hodgen

Turnaround is fast at Criminal Investigations

It looks like the Special Agents at IRS Criminal Investigations are really turning things out fast. We are starting to get a small blizzard of acceptance letters (aka “Ticket to Philadelphia”) from Criminal Investigations, saying that they are not interested in pursuing our clients for criminal tax evasion charges.

In one case from Santa Ana — the optional format letter went in last week. We got the acceptance letter today.

Voluntary Disclosure