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- Digital Asset Brokers & Cryptocurrency
- Are Common Activities Considered “Badges of Fraud?”
- 5 Reasons You Could Be Accused of Healthcare Fraud
- Is Using a Tax Shelter a Viable Tax Strategy?
- Money Doesn’t Solve Everything While Traveling Abroad
- Can Failing to Pay IRS Collections Lead to a Criminal Conviction?
- Ruling in Farhy v. Commissioner Shakes Up IRS Penalty Assessments
- Can’t Pay Back The IRS Right Away? You Still Have Options
- What You Can Learn From the Top IRS Criminal Investigations
- Are Gifts, Prize Winnings, and Non-Cash Bonuses Taxable? What You Need to Know
- Cryptocurrency Trends and The IRS
- Businesses Beware: Trust Fund Recovery Penalties
- Common Defenses in White Collar Crime Cases: Analyzing the Strategies Used to Defend Against Allegations of White Collar Crime
- Strategies for Managing Complex Tax Audits
- The Rise of Criminal Tax Charges
- The Role of the False Claims Act in Combating Healthcare Fraud
- The Role of A Forensic Accountant in White-Collar Crime Cases
- How Do You Know If You’re Under Investigation For Tax Crime?
- Knowing Your Rights As a Taxpayer
- Is Your Family Liable For Your Tax Debt After Death?
- International Tax Compliance: What Are Your Options?
- What Happens if the IRS Takes You to Collections?
- Tax Changes for 2023
- Tax Tips for 2023
- How to Remove an IRS Tax Lien
- Selling on eBay? You'll Get a 1099-K Next Year!
- Filing Someone Else's Taxes as Power of Attorney
- The biggest IRS cases from 2021
- IRS Gains New Funding to Expand Operations and Audits
- Abatement could save you from tough tax penalties
- When Tax Issues Turn Criminal: A Case involving Philly Cheesesteaks
- Gambling Winnings and Losses — What Is Reportable and What Is Deductible?
- When and How Can the Attorney-Client Privilege Include Your Accountant
- When Do I Need a Tax Attorney Instead of a CPA?
- Tax Reporting Requirements for Gifts
- The Aftermath of a Federal Search Warrant - How Do I Get My Stuff Back?
- The Crime-Fraud Exception May Pose Trouble for Your Case (And Your Lawyer)
- What Happens if I Underpay My Taxes?
- New Cryptocurrency Reform Promises Fairness for Digital Currency
- The Dangers of Dancing with Frivolous Tax Arguments
- American Rescue Plan Creates New Tax Reporting Requirements for Payment App Users
- IRS Stuck in 2021’s Tax Returns and 1997’s Technology
- The Time that Miniature Donkeys Made Their Impact on The Tax Code
- Marijuana Dispensaries’ Conflict With the IRS
- Can the IRS Stop You From Getting a Passport?
- An Introduction to Mail and Wire Fraud
- An Overview of Federal Probation Violation
- Does the IRS Really Use Private Collection Agencies?
- When Can Taxpayers Rely on Professional Advice for IRS Penalty Abatement?
- Important IRS Statutes of Limitations
- How Do the Federal Sentencing Guidelines Come into Play in a Federal Criminal Case?
- IRS Giving You Headaches?
- What Makes a Valid Federal Search Warrant?
- The Three Divisions of IRS Enforcement
- Audit Triggers From Schedule C Forms
- Who is Eligible for Innocent Spouse Relief?
- Should You, or Should You Not, File an Amended Tax Return?
- Biden Administration Pushing for More IRS Funding
- What Can a Job Posting Tell us About PPP Fraud?
- IRS Getting Serious About Cryptocurrency with ‘Operation Hidden Treasure’
- The Contours of a Federal Investigation
- Biden Administration Eyeing Changes to Tax Policy
- Are You a Robinhood Trader? Here’s What You Should Know About Taxes
- Tax Clarification for Cryptocurrency Holders
- How the New Administration Could Shift Culture Around White-Collar Prosecutions
- IRS Appeals: The Small Case Protest
- What Does the IRS Believe is ‘Reasonable Cause’?
- Small Businesses Should Expect a Ramp-Up in Audits in 2021
- Preparing for a Possible PPP Audit
- Recent Actions on Telemedicine Fraud Provide a Glimpse into the Future
- What Happens if You Don’t File an FBAR with Your Tax Return?
- How To Tell if the IRS is Really Contacting You
- Using the Offer-in-Compromise
- What is U.S. Tax Court?
- Considerations for Employers Regarding the Payroll Tax Deferral
- An Overview of the Trust Fund Recovery Penalty
- What is the Wealth Squad, and Why is It in the News?
- The IRS Has the Power to Place Levies on Your Property
- IRS Releases 2020 Final Regulations Related to GILTI
- 3 Ways You Can Purposefully, or Accidentally, Commit Tax Fraud
- What happens if you are stuck in the U.S. because of COVID-19 and spend too many days here? Emergency Period: The IRS and Rev. Proc. 2020-20
- 3 Tips to Prepare for Your Meeting with the IRS
- Examples of Healthcare Fraud and Trends to Look for in 2020
- IRS Collection Appeals Program
- For Employers: COVID-19 and Employment Taxes
- Updated Foreign Bank and Financial Accounts Report (FBAR) Penalties
- What Taxpayers Need to Know About COVID-19
- Understanding Quiet Disclosure
- Understanding Voluntary Disclosure
- A Breakdown of the CARES Act
- 5 Items on Tax Returns the IRS Will Notice
- IRS – Coronavirus Update
- 4 Common Mistakes the IRS Makes
- Are You Eligible for IRS Installment Agreements?
- Currency Transaction Reports and Associated Violations
- An Overview of Innocent Spouse Relief
- What is a First Time Tax Penalty Abatement?
- Explaining Entrapment
- Understanding the Difference Between Tax Avoidance and Tax Evasion
- Making a Deal: 3 Types of Plea Bargains
- Expatriation Explained
- 4 Reasons to Plead No Contest
- Understanding Post OVDP Compliance
- Own Cryptocurrency? The IRS Just Released a Warning on How They Will Handle It
- Small Business Taxes: Current vs. Capital Expenses
- The Miranda Warning Explained
- Settling with the IRS: The Offer in Compromise
- How Does Bail Work?
- Ordinary and Necessary Business Expenses Explained
- When Can the Police Search Your Property?
- 5 Myths and Misconceptions About Owning Offshore Bank Accounts
- Understanding the Statutory Notice of Deficiency
- Is Your Business a Tax Shelter? Here’s How to Find Out
- What You Need to Know About the New Tax Brackets
- An Overview of Antitrust Crimes and Antitrust Laws in the U.S.
- 5 Common Reasons the IRS Audits People
- Understanding Plea Bargains
- IRS Identity Protection PIN Update
- Ways to Reduce Your Chances of Being Audited
- White-Collar Crime: Embezzlement Explained
- What You Need to Know About the US Tax Court
- Called as a Witness? 5 Reasons You Need a Lawyer
- What You Need to Know About the New Offshore and Domestic Voluntary Disclosure Guidelines
- NYT: U.S. Prosecutors Bring Their First Charges Over the Panama Papers
- A Brief Guide to the Different Types of IRS Audits
- Understanding How a Jury Is Selected
- Criminal Law 101: What the Arrest Process Looks Like
- What to Expect at a Collection Due Process Hearing
- A Brief Guide to the Different Types of IRS Audits
- Got Offshore Accounts? 4 Tips for Staying Compliant
- 5 Common Misconceptions About Misdemeanors
- Swiss Bank ZKB To Pay .5M For Role In US Tax Avoidance
- A Brief Guide to the IRS Appeals Process
- Tax Law: Doubts as to Liability and Collectability
- Subpoenaed by the Government? Take These 4 Steps Immediately!
- Did You Know that the IRS Has Special Agents?
- What You Should Know About the Report of Foreign Bank and Financial Accounts or FBAR
- How to Defend Against Wage Garnishments
- A Guide to IRS Wage Garnishments and Levies
- 21st Century Taxation Problems: The IRS and Bitcoin Cryptocurrency
- The 5 Things That Are Going Away With the New Tax Reform
- Cryptocurrency: The New Frontier for Tax Evasion and Avoidance?
- ATTENTION COINBASE CUSTOMERS: Contact Us if You’ve Received an IRS Summons
- The Good and the Bad News: How the Tax Reform is Going to Affect Pass-Through Taxation of Your Business’s Income
- The Most Important Question of All: How Does the New Tax Reform Coming in 2018 Affect YOUR Taxes?
- What is the Difference Between Tax Fraud and Tax Evasion?
- 6 Things You Should Know About the New Federal Tax Reform
- An Overview of Federal Tax Liens
- Understanding Grand Theft
- Tax Penalty Abatement 101
- A General Overview of the Proposed Tax Cuts and Jobs Act and How It Affects You
- Your Stuff is Our Stuff Now: An Overview of Civil and Criminal Asset Forfeiture
- Understanding the Federal Trust Fund Recovery Penalty or TRFP
- What are the Possible Penalties for a Charge of Healthcare Fraud and Abuse?
- 4 Benefits of Participating in the IRS Voluntary Disclosure Program
- 5 Things to Keep in Mind if You’re Being Audited by the IRS
- 4 IRS Myths, Uncovered
- An Overview of Money Laundering
- 5 Tips and Tricks on How to Keep Your Taxes Organized
- Understanding the Ruckus Behind Racketeering
- How to Reduce IRS Penalties
- What Exactly Does It Mean to be Charged with Mortgage Fraud?
- Understanding Currency Transaction Violations
- 6 Types of Healthcare Fraud
- The IRS Summons: What to Know and How to Respond
- What You Need to Know About Federal Criminal Forfeiture
- Potential Alternatives to the IRS Offshore Voluntary Disclosure Program
- Tax Law 101: The Notice of Deficiency
- On the Mend: Repairing Your Criminal Record Through Expungement and Sealing of Records
- A Brief Introduction to the Racketeer Influenced and Corrupt Organizations Act (RICO)
- There’s a Fine Line Between “Cooperation” and “Incrimination” with the IRS
- Federal Tax Law: How to File a Formal Protest with the IRS
- Understanding the Key Differences Between State and Federal Criminal Court
- 6 Common Tax Mistakes Every Business Should Avoid
- What Does It Mean to Be Charged with Conspiracy?
- Tax Issues: How the IRS Calculates Penalties for Late or Underpaid Taxes
- Understanding Pre-trial Release
- Everything You Need to Know About the Foreign Corrupt Practices Act
- Don’t Fight the IRS Alone: The Dangers of Handling an Audit Yourself
- Payroll Taxes: 6 Common Mistakes Every Company MUST Avoid
- Florida Criminal Law: Understanding the Concept of Hearsay
- IRS Wage Levies: The Worst Kind of Garnish
- Understanding the Concept of Double Jeopardy
- 7 Key Differences Between Federal Grand Juries and Trial (Petit) Juries
- A Brief Q&A on the Panama Papers
- Understanding the IRS’s Power to Seize Assets
- Advantages and Disadvantages of IRS Installment Agreements
- 4 Ways to Avoid Criminal Tax Charges
- Understanding the IRS Offer-In-Compromise
- Understanding Money Laundering Charges
- Are You Haunted By Past Criminal Charges?
- Understanding the Difference Between Criminal Tax Fraud, Civil Tax Fraud & Tax Negligence
- Understanding the IRS Summons
- Understanding the Offshore Voluntary Disclosure Program
- 6 Steps to Take if You Can’t Pay Your Tax Bill
- Don’t Evolve from a Grand Jury Witness to a Grand Jury Target
- What Should I Do If I’m Being Audited By The IRS?
- Five Steps You Should Immediately Take If You Are Arrested
- How and Why to Disclose Offshore Accounts to the IRS
- The Basics of White Collar Defense: "What is a Grand Jury?"
- What to Do if You're Under Investigation for a White-Collar Crime
- Five Red Flags That May Trigger an IRS Audit
- Whatever You Do, Don’t Panic: How to Face an IRS Audit
- News
- Best Lawyers for 2021 Recognitions
- IRS Releases New Guidance on Voluntary Tax Disclosures
- NYT: U.S. Prosecutors Bring Their First Charges Over the Panama Papers
- Federal Tax Crimes
- 5 Points To Consider As Overseas Disclosure Program Ends
- Cash deposits will be limited to account owners or authorized signers
- Look Out, Meghan Markle! The IRS Is Watching
- Ex-CFO Of 'Soup Nazi' Co. Gets 9 Months For Tax Evasion
- OVDP Ending - FAQs from the IRS
- IRS to end offshore voluntary disclosure program; Taxpayers with undisclosed foreign assets urged to come forward now
- IRS instructs its auditors on IRC 6038A summons issuance and taxpayer noncompliance
- Initial IRS Audit Campaigns Include Several International Tax Issues
- IRS Atty ‘Broke Bad,’ Sold Meth In The Mail, Say Prosecutors
- Tax Court Confirms M Informant Award For Whistleblowers
- Additional Pleas to Offshore Account Tax Crimes
- Dormant Accounts: How a Theft Changed Swiss Banking
- Weisberg Kainen Mark, PL Featured by South Florida Legal Guide
- Westchester County Attorney Charged with Failing to File Tax Returns for Three Years
- Texas Doctor Fights .3M IRS Fine Over Withholding Issues
- 10th Circ. Agrees With Tax-Evading Kansas Atty's Conviction
- Weisberg Kainen Mark Awarded by Best Lawyers
- Ex-IRS Special Agent Charged With Filing False Tax Returns
- Ex-US Tax Judge Pleads Guilty In 10-Year Tax Cheat Scheme
- Estate-Swindling Ex-Atty On Hook For Unpaid Taxes
- Why Do the Panama Papers Name So Few American Clients?
- Israeli Bank Secrets Smuggled in Necklace to Help U.S. Tax Cheat
- Fla. Atty Pleads Guilty To Filing False Federal Tax Returns
- IRS And SEC Have Contrary Views On Disgorgement
- Fed. Circ. Rejects Convicted Ex-CEO's M Tax Refund Suit
- Dennis Kainen and Alan Weisberg attend the Transition, Inc. 2016 Judicial Reception
- Chicago Restaurant Tax Case Highlights Broad DOJ Authority
- Alan Weisberg Quoted in Norcal Record Article
- Panama Papers Leak Puts Spotlight on Offshore Accounts
- Panama Papers Spark US Criminal Tax Evasion Probe
- Feds act against 2 in South Florida accused of filing fraudulent returns
- IRS Urges Americans: Come Clean Now, Before We Read Panama Papers
- Former U.S. Tax Court Judge Kroupa Indicted For Tax Evasion, Conspiracy, Obstruction
- Tax Dodger's .6M Trust Fund Must Go To Feds, Court Says
- Tax Court Says Embezzling Ex-IRS Agent Doesn't Owe Tax
- Alan Weisberg Quoted in Daily Business Review Article on Curacao Startups
- No Country Off-Limits For DOJ's Tax Evasion Crackdown
- Trust Seeks M Tax Refund Related To Madoff Losses
- IRS Identity Theft Aide Pleads Guilty to Identity Theft
- Alan Weisberg Featured in Daily Business Review
- Weisberg Kainen Mark Named a 2016 Best Law Firm
- Dennis G. Kainen Appears as Panelist at FIU Event
- Dennis G. Kainen Speaks at FICPA 30th Annual Accounting Show
- Dennis Kainen Speaks at the Greater Miami Tax Institute
- Dennis Kainen Quoted in Daily Business Review
- FinCEN Combats Stolen Identity Tax Refund Fraud in South Florida with Geographic Targeting Order
- Budget Cuts Limiting Resources at IRS
- Dennis Kainen Featured in Law 360
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