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Criminal Tax Fraud Archives

Florida legislature addresses issue of proof of identity theft

On behalf of Weisberg and Kainen P.L. on May 23, 2013
Category: Criminal Tax Fraud
Tags: IRS, tax fraud

Tax refund fraud: Florida still at the forefront

On behalf of Weisberg and Kainen P.L. on April 4, 2013
Category: Criminal Tax Fraud
Tags: Identity Theft, Tax Refunds

Whistleblower awards and IRS budget cuts

On behalf of Weisberg and Kainen P.L. on March 22, 2013
Category: Criminal Tax Fraud
Tags: IRS, Whistleblowers

U.S. attorney takes aim at tax refund fraud in South Florida

On behalf of Weisberg and Kainen P.L. on February 27, 2013
Category: Criminal Tax Fraud
Tags: Identity Theft, Tax Fraud, Tax Refunds

Tax refund fraud and the IRS response, part 2

On behalf of Weisberg and Kainen P.L. on February 8, 2013
Category: Criminal Tax Fraud
Tags: Identity Theft, Tax Refunds

Tax refund fraud and the IRS response, part 1

On behalf of Weisberg and Kainen P.L. on February 5, 2013
Category: Criminal Tax Fraud
Tags: Identity Theft, Tax Refunds

Justice department files complaint against Florida tax preparer

On behalf of Weisberg and Kainen P.L. on January 28, 2013
Category: Criminal Tax Fraud
Tags: Tax Preparers, Tax Refunds

IRS detects tax fraud trend among prison inmates

On behalf of Weisberg and Kainen P.L. on January 27, 2013
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, IRS, Identity Theft

U.S. attorney compares tax refund fraud in South Florida to a virus

On behalf of Weisberg and Kainen P.L. on January 14, 2013
Category: Criminal Tax Fraud
Tags: Identity Theft, Tax Refunds

IRS: attempted tax fraud up

On behalf of Weisberg and Kainen P.L. on December 17, 2012
Category: Criminal Tax Fraud
Tags: Criminal Tax Fraud, IRS, Tax Fraud