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August 2012 Archives

Tax evasion charges lead to prison term for Florida man

On behalf of Weisberg and Kainen P.L. on August 31, 2012
Category: Tax Evasion
Tags: Criminal Tax Fraud, Tax Evasion, Tax Liens

UK seeks its own FATCA to fight offshore tax evasion

On behalf of Weisberg and Kainen P.L. on August 29, 2012
Category: Tax Evasion
Tags: FATCA, Offshore Accounts, Tax Evasion

Germany unsatisfied with Swiss offshore bank account deal

On behalf of Weisberg and Kainen P.L. on August 24, 2012
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion

Judge sentences ex-mayor and wife to six months for tax fraud

On behalf of Weisberg and Kainen P.L. on August 22, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, Sentencing

Florida man convicted of tax fraud, other white collar crimes

On behalf of Weisberg and Kainen P.L. on August 17, 2012
Category: White Collar Crime
Tags: Real Estate, Tax Fraud, White Collar Crime

HSBC releases more documents in offshore tax evasion inquiry

On behalf of Weisberg and Kainen P.L. on August 15, 2012
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion

Treasury Department offers two options to comply with FATCA

On behalf of Weisberg and Kainen P.L. on August 10, 2012
Category: Tax Evasion
Tags: FATCA, Offshore Accounts

Olympians' winnings would be tax-exempt under proposed law

On behalf of Weisberg and Kainen P.L. on August 8, 2012
Category: Tax Law & Civil Tax Controversies
Tags: Civil Tax Controversies, Tax Law

U.S. Submits Request to Swiss Banks for Account Information

On behalf of Weisberg and Kainen P.L. on August 6, 2012
Category: Tax Evasion
Tags: Offshore Accounts, Tax Evasion
Comments: 2

IRS takes steps to combat rise in tax fraud, identity theft

On behalf of Weisberg and Kainen P.L. on August 3, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, Identity Theft