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February 2012 Archives

Florida man among those indicted in white collar conspiracy

On behalf of Weisberg and Kainen P.L. on February 24, 2012
Category: White Collar Crime
Tags: Conspiracy/Organized Schemes, Money Laundering, Ponzi Schemes, Securities Fraud, Tax Evasion

IRS becomes more lenient in equitable relief cases

On behalf of Weisberg and Kainen P.L. on February 22, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Equitable Relief, Innocent Spouse Relief, Joint Returns, Tax Fraud
Comments: 1

IRS's proposed 2013 budget increases resources for enforcement

On behalf of Weisberg and Kainen P.L. on February 17, 2012
Category: Tax Law & Civil Tax Controversies
Tags: IRS, Offshore Accounts, Tax Compliance

Florida tax preparer faces charges for fraudulent tax returns

On behalf of Weisberg and Kainen P.L. on February 15, 2012
Category: Criminal Tax Fraud
Tags: False Returns, Tax Fraud, Tax Preparers
Comments: 1

Tampa IRS office overwhelmed by tax fraud cases

On behalf of Weisberg and Kainen P.L. on February 13, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, Identity Theft, Tax Fraud
Comments: 1

Wegelin and Julius Baer latest targets in offshore account probe

On behalf of Weisberg and Kainen P.L. on February 10, 2012
Category: Tax Evasion
Tags: Celebrities, Indictments, Offshore Accounts, Tax Evasion
Comments: 1

Former Florida politician charged with tax evasion pleads guilty

On behalf of Weisberg and Kainen P.L. on February 8, 2012
Category: Tax Evasion
Tags: Bribery and Corruption, Failure to File, Tax Evasion
Comments: 1

Local IRS office overwhelmed by reports of fraudulent filings

On behalf of Weisberg and Kainen P.L. on February 5, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, Tax Fraud
Comments: 2

The unintended consequences of voluntary disclosure to the IRS

On behalf of Weisberg and Kainen P.L. on February 3, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Offshore Accounts, Taxpayer Advocates

Nina Olson calls IRS treatment of taxpayers unfair

On behalf of Weisberg and Kainen P.L. on February 1, 2012
Category: Tax Law & Civil Tax Controversies
Tags: FBAR, Offshore Accounts, Taxpayer Advocates
Comments: 1