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November 2011 Archives

Tampa man sentenced for tax fraud and identity theft

On behalf of Weisberg and Kainen P.L. on November 25, 2011
Category: Tax Law & Civil Tax Controversies
Tags: Identity Theft, Tax Evasion, Tax Fraud

IRS notifies of impending tax preparer visits

On behalf of Weisberg and Kainen P.L. on November 23, 2011
Category: Tax Law & Civil Tax Controversies
Tags: IRS, Tax Audits, Tax Preparers
Comments: 4

Ex-UBS Banker Gadola Avoids Prison for Helping Tax Cheats

By Weisberg and Kainen on November 21, 2011
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion

A closer look at the first-time home buyer tax fiasco

On behalf of Weisberg and Kainen P.L. on November 19, 2011
Category: Tax Law & Civil Tax Controversies
Tags: First-Time-Homebuyer Credit, Tax Credits

IRS botches administration of first-time home buyer tax credit

On behalf of Weisberg and Kainen P.L. on November 18, 2011
Category: Tax Law & Civil Tax Controversies
Tags: Civil Tax Controversies, First-Time-Homebuyer Credit, IRS

Offshore accounts and FBARs

On behalf of Weisberg and Kainen P.L. on November 11, 2011
Category: Tax Evasion
Tags: FBAR, Offshore Accounts, Tax Evasion
Comments: 1

Credit Suisse to disclose U.S. taxpayer names to IRS

On behalf of Weisberg and Kainen P.L. on November 9, 2011
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion

IRS cracks down on tax refund fraud

On behalf of Weisberg and Kainen P.L. on November 5, 2011
Category: Criminal Tax Fraud
Tags: Refund Fraud , Tax Fraud

Tax shelters pose a risk to unwary investors

On behalf of Weisberg and Kainen P.L. on November 3, 2011
Category: Tax Law & Civil Tax Controversies
Tags: DAD shelter, Tax Evasion, Tax Penalties, Tax Shelters