How to Detect IRS Surveillance and Undercover Operations - FEDERAL LAWYERS [2024] (2024)

How to Detect IRS Surveillance and Undercover Operations

March 21, 2024 Uncategorized

Contents

  • 1 How to Detect IRS Surveillance and Undercover Operations
    • 1.1 What Triggers an IRS Undercover Operation?
    • 1.2 How the IRS Conducts Undercover Operations
    • 1.3 How to Detect IRS Surveillance
    • 1.4 Protecting Yourself from IRS Undercover Operations
    • 1.5 References

Dealing with the IRS can be stressful under normal circ*mstances. But if you suspect you may be the target of an IRS surveillance or undercover operation, it can be downright frightening. While the IRS conducts hundreds of undercover operations each year[4], there are some signs you can watch out for to determine if you are being monitored or investigated in secret.

What Triggers an IRS Undercover Operation?

The IRS Criminal Investigation division handles undercover operations. These covert investigations aim to gather evidence of criminal violations of tax laws, such as tax evasion or filing false returns[1]. Some reasons the IRS may initiate an undercover operation include:

  • Evidence or suspicion of tax fraud exceeding $2,500
  • Failure to file tax returns or pay taxes owed for multiple years
  • Suspected involvement in illegal tax shelters or abusive schemes to avoid taxes
  • Suspected false W-2s filed for fictitious employees
  • Suspected employment of undocumented immigrants without proper payroll tax payments

How to Detect IRS Surveillance and Undercover Operations - FEDERAL LAWYERS [2024] (1)

So if you are engaged in any dodgy tax-related activities, be aware the IRS may plant undercover agents to secretly gather evidence against you.

How the IRS Conducts Undercover Operations

IRS undercover operations involve agents assuming false identities or disguising their real purpose[1]. Some techniques IRS agents may use include:

  • Posing as accountants, attorneys, or financial advisors to get information from you
  • Pretending to be a customer or client to observe your business practices
  • Making undercover purchases of goods or services from your business
  • Secretly recording conversations with you or your employees
  • Infiltrating a suspected criminal organization to gather tax evidence

The IRS can also conduct undercover operations online by creating fake identities on social media sites or message boards related to tax fraud topics[6].

How to Detect IRS Surveillance

In addition to undercover operations, the IRS also conducts surveillance to gather information without direct contact[2]. Some signs you may be under physical surveillance include:

  • Seeing the same suspicious vehicle near your home or business
  • Noticing people lingering near your home, office or other locations you frequent
  • Feeling like you are being followed when driving
  • Catching someone photographing or filming you or your property when they have no clear reason to

The IRS may also monitor your digital communications and activities to obtain evidence. Be on the lookout for:

How to Detect IRS Surveillance and Undercover Operations - FEDERAL LAWYERS [2024] (2)

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

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Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

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Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

How to Detect IRS Surveillance and Undercover Operations - FEDERAL LAWYERS [2024] (6)

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!

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Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

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Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

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Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

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divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way.Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me.I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence.Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

Google rating score: 4.9 of 5, based on 736 reviews

  • Unusual activity on your devices like unknown logins or new programs
  • Issues with your internet that could indicate monitoring like slower speeds or disconnections
  • Spam emails designed to get you to click malicious links that could install spyware
  • Fake social media accounts trying to connect with you to gather information

Protecting Yourself from IRS Undercover Operations

If you suspect you may be the target of an IRS undercover operation or surveillance, here are some tips to protect yourself:

  • Consult with a tax attorney immediately about your case and options
  • Politely decline any requests for interviews by IRS agents until you have representation
  • Avoid knowingly transmitting any false information to undercover IRS agents
  • Do not destroy or alter any documents that may be relevant to an investigation
  • Be cautious in all communications in case you are being monitored
  • Keep detailed records of any suspicious activities in case you need evidence

While IRS undercover operations are legal, experienced tax attorneys can ensure the IRS follows proper procedures and does not violate your rights. If charged with tax crimes, you have the right to defend yourself vigorously in court.

Dealing with IRS scrutiny is stressful, but understanding their investigative tactics can help you protect yourself and avoid accidentally making the situation worse. With smart precautions, you can get through an IRS undercover operation or surveillance intact.

References

[1] IRS Internal Revenue Manual on Undercover Operations

[2] IRS Internal Revenue Manual on Surveillance

[3] IRS Internal Revenue Manual on Sources of Information

[4] IRS FY 2022 Enforcement Results

How to Detect IRS Surveillance and Undercover Operations - FEDERAL LAWYERS [2024] (11)

How to Detect IRS Surveillance and Undercover Operations - FEDERAL LAWYERS [2024] (12)

[5] IRS Report on Sentencing in Undercover Operation

[6] IRS Internal Revenue Manual on Investigative Tools

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