Tax Fraud Lawyer Florida
Miami Tax and Criminal Law Attorneys
The lawyers at Weisberg and Kainen P.L. in Miami, Florida provide clients with focused, effective legal advice and representation for a myriad of tax controversies as well as criminal charges requiring a forceful defense. Our reputation for successfully representing clients has garnered the attention of the South Florida legal community.
If you find yourself confronting a complex tax audit receive a summons to appear before the IRS, are subpoenaed to appear before a federal grand jury or are facing a jury trial for a federal criminal charge contact the attorneys at Weisberg and Kainen P.L. today.
Civil Tax Controversy - tax audits and examinations, IRS liens and levies, Collection Due Process Appeals, tax refund litigation, and litigation relating to taxes in United States District Court and United States Tax Court.
Corporate and Business Tax Issues - working with businesses facing liability issues related to trust fund recovery penalties, employment taxes, and state sales taxes.
Criminal Tax Litigation - tenaciously defending clients facing criminal tax charges such as tax fraud or tax evasion, helping individuals through pre-indictment administrative criminal tax investigations as well as representing clients in criminal tax trials and appeals and subsequent civil tax disputes.
IRS Voluntary Disclosures and Offshore Compliance - advising clients who wish to voluntarily report their failure to file tax returns, intentional misrepresentations on income tax returns, or offshore accounts.
IRS Tax Collection - Offers in Compromise, Innocent Spouse Relief, installment plans and tax refund litigation.
White Collar and Financial Crimes - Zealously defending clients charged with crimes such as tax evasion, money laundering, currency transaction violations, commercial crimes, mail and wire fraud, Ponzi schemes, conspiracy and RICO violations, credit card fraud, passport fraud, and all government frauds.
Grand Jury Investigations - Guarding the rights of clients subpoenaed as witnesses, targets, or subjects in federal grand jury investigations.
Healthcare Fraud - Representing individuals, businesses, physicians, and other healthcare workers charged with Medicare fraud, Medicaid fraud and other healthcare related investigations and charges.
Mortgage Fraud - Providing personalized legal representation to individuals and financial institutions under investigation or charged criminally for mortgage or real estate fraud and other financial frauds.
Other Federal and State Crimes - Protecting the rights of clients charged with crimes such as grand theft, drug crimes, mortgage fraud, computer fraud and real estate fraud. Assisting individuals facing state and federal asset forfeitures and helping with the expungement and sealing of criminal records.
If you would like to obtain more information regarding tax fraud, or other practice areas, or if you have specific questions regarding your tax or criminal case, we invite you to contact Weisberg and Kainen P.L. today.