Law360, New York (March 23, 2016, 10:39 AM EDT) -- In its first-ever conviction of a non-Swiss financial institution for tax evasion conspiracy, the U.S. Department of Justice’s Tax Division announced on March 9, 2016, that two Cayman Islands firms pleaded guilty in a U.S. court to conspiring to hide more than $130 million in Cayman bank accounts. The two financial institutions, Cayman National Securities Ltd. (CNS) Read More

A marital trust that lost money in Bernie Madoff’s Ponzi scheme filed suit against the federal government in Florida federal court Thursday, seeking a $20 million tax refund related to reported income that was found to be nonexistent after the scheme imploded. Click here to read more about this story. Read More

An IRS employee tasked with helping people who’d had their identities stolen pled guilty in Alabama federal court Monday to stealing identities herself as part of a scheme to net more than $1 million of the government’s money with phony tax returns. Click here to read more of this story. Read More

Attorney Alan Weisberg was recently featured in a Daily Business Review article. Click the images to enlarge and read the full article below! Surprise: Foreign Deals Can Come With US Taxes Monika Gonzalez Mesa, Daily Business Review January 11, 2016 Read more South Florida's multinational population means many U.S. nationals in the region have assets in foreign countries, but many don't realize their overseas income Read More

Weisberg Kainen Mark, PL has been named a 2016 Best Law Firm by Best Lawyers, a subsidiary of the US News & World Report. In addition, Attorney Dennis Kainen was selected as a Top Lawyer in the area of White Collar Criminal Defense. Click here to learn more about this honor! Read More

Dennis G. Kainen of Weisberg Kainen Mark, PL in Miami, Florida, was a Panelist at Florida International University School of Law: The Wining Edge in Miami on issues of professionalism. Click here to learn more about FIU's School of Law. Read More

Dennis G. Kainen of Weisberg Kainen Mark, PL in Miami, Florida, recently gave a talk at the FICPA 30th Annual Accounting Show in Ft. Lauderdale titled "Update on Criminal Tax Cases Impacting CPAs – What You Must Know to Stay Out of Trouble." Click here to learn more about the FICPA and their Annual Accounting Show. Read More

Attorney Dennis G. Kainen of Weisberg Kainen Mark, PL in Miami, Florida recently spoke at the Greater Miami Tax Institute in Miami on September 9, 2015, on the Topic of Criminal Tax Procedure and Strategies. Click here to learn more about GMTI. Read More

Attorney Dennis Kainen was quoted in the Daily Business Review's article on a recent case. The article has been reposted below for your convenience! ABA Seeks En Banc Review of 'Docs Vs. Glocks' Noreen Marcus, Daily Business Review September 14, 2015 BERND WOLLSCHLAEGER, ET AL., APPELLANTS, V. GOVERNOR STATE OF FLORIDA, ET AL., APPELLEES Case no.: 12-14009 Date: July 28, 2015 Case type: Civil rights Court: U.S. Read More

‘GTO’ Enhances Identification Requirements on Customers Cashing Tax Refund Checks at South Florida Check Cashers. Click here to read the full article! Read More