Your Family Member Was Charged With Tax Evasion. Here's What You Do Now.
IRS-CI Pressure Points: Use this site to follow the IRS-CI path from audit pressure to criminal exposure, then move quickly to a defense plan before the record hardens. This page, family guide, keeps the focus on tax evasion so the site does not read like a recycled template.
When someone you love is charged with a federal tax evasion offense, your world tilts. You're scared, confused, and desperate to help — but you don't know what to do. This guide covers the first 48 hours and beyond.
The First 24 Hours: What To Do Immediately
1. Help Them Stay Silent
The single most dangerous thing your loved one can do right now is talk. To federal agents. To the police. To friends. To cellmates. On recorded jail calls. Every word can and will be used against them. Your message to them should be simple: "Say nothing. Ask for a lawyer. Say nothing else."
2. Find A Federal Criminal Defense Specialist — Now
This is not the time for the lawyer who handled the business sale or the estate plan. You need a federal criminal defense attorney who knows 26 U.S.C. § 7201 cases, the U.S. Attorney's Office in the relevant district, and the Federal Sentencing Guidelines. Start making calls immediately.
3. Do Not Discuss The Case
Do not discuss the facts of the case with anyone except the attorney. This includes:
- Your other family members (no spousal privilege for conversations outside the marriage)
- Friends (they can be subpoenaed to testify about what you told them)
- Business partners or colleagues
- On social media — do not post anything about the arrest, the charges, or the circumstances
4. Gather Critical Information
- Where is your loved one being held? (Facility name, location)
- What is their booking or inmate number?
- What specific charges are listed?
- When is the initial appearance or arraignment?
- Who is the assigned judge and AUSA?
Understanding Bail And Pretrial Release
In federal tax evasion cases, pretrial release is not automatic. The government frequently moves for detention, arguing that defendants in financial crime cases pose a flight risk. Your loved one's attorney will need to present a comprehensive release plan — secured bond, third-party custody, location monitoring, surrender of passports, etc.
How You Can Support The Defense
- Help gather documents — the attorney will need financial records, correspondence, and other materials to build the defense
- Identify witnesses — people who can speak to your loved one's character, business practices, and the circumstances of the alleged offense
- Be a character reference — letters of support can matter at sentencing
- Take care of yourself — this is a marathon, not a sprint. Eat, sleep, and lean on your own support network
Your Family Needs An Advocate
Kirby Law understands what families go through during a federal prosecution. Call for a confidential consultation.
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Facing federal tax evasion charges? Contact Kirby Law for a confidential consultation with a former federal prosecutor. Free case evaluation.
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Legal Disclaimer: This website provides general information about federal criminal defense. It does not constitute legal advice, and no attorney-client relationship is formed by reading this content. Every case is different. Consult a qualified federal criminal defense attorney about your specific situation.
