Under IRS criminal investigation in Santee? Former federal prosecutor John D. Kirby defends clients facing tax evasion, failure to file, FBAR violations, and offshore account charges in federal court.
250 E. Main Street, El Cajon, CA 92020
East County felony & misdemeanor cases
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
While state tax issues may be handled at the East County Regional Center — San Diego Superior Court in El Cajon, federal tax evasion charges are typically prosecuted in the U.S. District Court for the Southern District of California, not the local superior court. However, your defense attorney can still coordinate with that courthouse for related state filings or bail proceedings if applicable.
You should retain a tax defense attorney before speaking to any investigators, as statements made without counsel can be used against you. If a state-level charge is filed, your attorney will likely appear at the East County Regional Center — San Diego Superior Court to enter a plea and begin discovery.
Yes, plea negotiations for state tax evasion charges are conducted with the San Diego County District Attorney’s office and presented before a judge at the East County Regional Center — San Diego Superior Court. Your attorney will work to reduce penalties or seek alternative sentencing based on your compliance and repayment efforts.
The East County Regional Center — San Diego Superior Court 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 Santee 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.