Under IRS criminal investigation in Point Loma? 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
Yes, because your primary residence is in Point Loma within San Diego County, the IRS and California Franchise Tax Board can bring charges against you at the San Diego Superior Court — Central Division at 1100 Union Street. The court has jurisdiction over tax crimes committed by residents of Point Loma, regardless of where your employer is located.
Immediately retain a tax defense attorney experienced in federal and state cases, as the San Diego Superior Court — Central Division handles these matters at 1100 Union Street, and early legal intervention can prevent charges from escalating. Your lawyer can communicate with prosecutors on your behalf and begin building a defense strategy tailored to your Point Loma financial records.
For a Point Loma business owner, the defense often involves scrutinizing complex business deductions and payroll filings, while an individual taxpayer’s case may focus on unreported income or offshore accounts. Both types of cases are litigated at the San Diego Superior Court — Central Division, but your attorney will tailor the approach based on whether the alleged evasion stems from corporate or personal tax returns.
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 Point Loma 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.