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September 2011 Archives

Voluntary Classification Settlement Program announced by IRS

On behalf of Weisberg and Kainen P.L. on September 30, 2011
Category: Tax Law & Civil Tax Controversies
Tags: IRS, Payroll Taxes, Voluntary Classification Settlement Program

Around 30,000 voluntary disclosures made since 2009

On behalf of Weisberg and Kainen P.L. on September 28, 2011
Category: Tax Evasion
Tags: IRS, Offshore Accounts, Tax Evasion, Voluntary Disclosure

U.S. authorities put Israeli banks under scrutiny

On behalf of Weisberg and Kainen P.L. on September 22, 2011
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion

Woman receives sentence in tax fraud case

On behalf of Weisberg and Kainen P.L. on September 20, 2011
Category: Criminal Tax Fraud
Tags: Sentencing, Tax Fraud, Tax Preparers

Twelve arrested in mortgage fraud case in Florida

On behalf of Weisberg and Kainen P.L. on September 15, 2011
Category: White Collar Crime
Tags: Mortgage Fraud, Tax Fraud, White Collar Crime
Comments: 2

Three men sentenced in tax evasion case

On behalf of Weisberg and Kainen P.L. on September 12, 2011
Category: Tax Evasion
Tags: Sentencing, Tax Evasion

Man receives sentence in tax fraud case

On behalf of Weisberg and Kainen P.L. on September 9, 2011
Category: Criminal Tax Fraud
Tags: Sentencing, Tax Fraud

Guilty plea made in mortgage fraud case

On behalf of Weisberg and Kainen P.L. on September 7, 2011
Category: White Collar Crime
Tags: Aiding and Abetting, Guilty Pleas, Mail and Wire Fraud, Mortgage Fraud, White Collar Crime
Comments: 1