Under IRS criminal investigation in Mission Valley? Former federal prosecutor John D. Kirby defends clients facing tax evasion, failure to file, FBAR violations, and offshore account charges in federal court.
1100 Union Street, San Diego, CA 92101
All San Diego County criminal matters
Fraud, embezzlement, insider trading, securities violations, public corruption
Federal trafficking, conspiracy, manufacturing, possession with intent to distribute
Organized crime, conspiracy charges, enterprise corruption, multi-defendant cases
Financial crimes, structuring, asset forfeiture, FinCEN and IRS investigations
IRS criminal investigations, failure to file, tax fraud, offshore account disclosures
2255 motions, direct appeals to the Ninth Circuit, post-conviction relief
First, preserve all financial records and avoid destroying any documents, as this can lead to additional charges. You should then contact a tax defense attorney immediately, as the San Diego Superior Court — Central Division handles these cases and early legal intervention can help shape the government's investigation strategy.
While federal tax evasion is prosecuted in U.S. District Court, state-level tax evasion charges based on California law are filed at the San Diego Superior Court — Central Division, which has jurisdiction over Mission Valley. Your attorney will analyze whether your case involves state income tax or sales tax issues, as the defense strategy and potential penalties differ significantly.
Yes, plea negotiations are common in tax evasion cases, and your defense lawyer can engage with the San Diego County District Attorney's office before your case is arraigned at the San Diego Superior Court — Central Division. A skilled attorney may secure a reduction to a misdemeanor or a payment plan with the Franchise Tax Board, depending on the amount owed and your compliance history.
The San Diego Superior Court — Central Division operates under its own local rules, its own judges, and its own assigned federal prosecutors. An attorney who regularly practices in this courthouse understands how specific judges handle suppression motions, what the assigned AUSA typically offers in plea negotiations, and what sentencing outcomes are realistic for cases from the Mission Valley area. Do not hire a general practitioner who will be learning the federal system at your expense — your freedom deserves experienced representation that knows this courthouse.
For full practice area coverage — white collar crime, drug crimes, RICO, money laundering, tax evasion, healthcare fraud, PPP fraud, and federal appeals:
Kirby Law — Full Federal Criminal Defense PracticeFormer federal prosecutor John D. Kirby — 25+ years federal trial experience. Confidential consultation available.
All communications are confidential and protected by attorney-client privilege.