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May 2012 Archives

Offshore account case stalls after Wegelin misses court date

On behalf of Weisberg and Kainen P.L. on May 30, 2012
Category: Tax Evasion
Tags: Celebrities, Offshore Accounts, Tax Evasion

Changes to offers in compromise aim to help with tax debts

On behalf of Weisberg and Kainen P.L. on May 25, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Offers in Compromise, Tax Debt

Florida men sentenced for white collar crimes, tax evasion

On behalf of Weisberg and Kainen P.L. on May 23, 2012
Category: White Collar Crime
Tags: Mail and Wire Fraud, Tax Evasion, White Collar Crime

Tax evasion proposal may penalize those who give up citizenship

On behalf of Weisberg and Kainen P.L. on May 18, 2012
Category: Tax Evasion
Tags: Proposed Legislation, Tax Evasion

Facebook co-founder denies taxes led him to give up citizenship

On behalf of Weisberg and Kainen P.L. on May 16, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Capital Gains, Offshore Accounts

Tax outcomes of restricted stock units can complicate returns

On behalf of Weisberg and Kainen P.L. on May 11, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Restricted Stock Units, Tax Audits

Florida experiences rise in complaints of time share fraud

On behalf of Weisberg and Kainen P.L. on May 9, 2012
Category: White Collar Crime
Tags: Real Estate, Tax Fraud, White Collar Crime

FBI agents in Miami arrest three for tax fraud, identity theft

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

Offshore reporting tax rules prompt more to renounce citizenship

On behalf of Weisberg and Kainen P.L. on May 3, 2012
Category: Tax Evasion
Tags: FATCA, Offshore Accounts, Tax Evasion