Jump to Navigation
Contact Us

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

January 2012 Archives

IRS continues to investigate identity theft and tax fraud

On behalf of Weisberg and Kainen P.L. on January 28, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, Mail and Wire Fraud, Tax Fraud

IRS unseals indictment in Florida tax fraud ring

On behalf of Weisberg and Kainen P.L. on January 26, 2012
Category: Criminal Tax Fraud
Tags: Conspiracy/Organized Schemes, Criminal Tax Fraud, Identity Theft
Comments: 7

The 2012 voluntary disclosure program is appealing to many

On behalf of Weisberg and Kainen P.L. on January 19, 2012
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion, Voluntary Disclosure

IRS reopens its offshore disclosure program

On behalf of Weisberg and Kainen P.L. on January 17, 2012
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion, Voluntary Disclosure

IRS has a hard time keeping up with Florida fraudulent tax returns

On behalf of Weisberg and Kainen P.L. on January 10, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Identity Theft, Tax Fraud

Miami Shores taxpayers have IRS headache after identity theft

On behalf of Weisberg and Kainen P.L. on January 8, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Civil Tax Controversies, Identity Theft, Refund Fraud

Florida taxpayers say they feel victimized by the IRS

On behalf of Weisberg and Kainen P.L. on January 5, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, Identity Theft, Refund Fraud , Tax Audits, Tax Fraud
Comments: 2

IRS issues temporary regulations regarding tangible property

On behalf of Weisberg and Kainen P.L. on January 2, 2012
Category: Tax Law & Civil Tax Controversies
Tags: IRS, Tax Law
Comments: 1