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Weisberg and Kainen is a law firm that specializes in two areas of law - tax law and criminal defense. They offer comprehensive legal representation for income tax problems or criminal defense. Alan L. Weisberg and Dennis G. Kainen understand the complexities of white collar crime and tax issues. They work closely with their clients to make sure their rights are protected and that they are able to make informed decisions about their own legal situations.
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- Criminal Justice
Real Estate LitigationMortgage 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.
Criminal DefenseThe attorneys at WEISBERG KAINEN MARK, PL have years of experience both as criminal defense attorneys and tax attorneys. We have earned a reputation within the South Florida legal community for effectively applying our experience and knowledge within our focused practice areas to the clients we serve.
FraudBoca Raton accountant pleads guilty in UBS tax fraud case - Law Firm WEISBERG KAINEN MARK, PL Attorneys Miami, Florida
White Collar CrimesWho is a typical white collar defendant? Sometimes it is an individual, a business owner, or a corporate executive. Successful people working within companies of all sizes—professionals, lawyers, accountants—have been accused of committing white collar crimes.
MisdemeanorsCriminal fraud cases are often categorized as white collar crimes. Fraud cases can be charged as either misdemeanors or felonies. This is often dependent on the value of property involved in the fraud or if the crime occurs across state lines or through the mails or through the Internet.
Embezzlement"We want to see if there's an interest there," Nelson said. "It may be that what rises to our attention could also be charged as an embezzlement or whatever under local statutes. We want to be creative."
Drug CrimesAt WEISBERG KAINEN MARK, PL, we like to think of ourselves as a full-service criminal defense law firm—we represent clients through all stages of criminal cases from preliminary governmental investigations to criminal appeals. If you have been charged with drug possession or distribution, defrauding a lending agency, or are seeking legal guidance to keep your criminal record from coming back to haunt you, speak with our attorneys today. We assist clients with the following matters...
Murder"He always said that experience made him want to chase bad guys," said Jeff Shields, a Philadelphia Inquirer reporter who covered Boulis and his murder for three years while working at the Sun-Sentinel in Fort Lauderdale. "He'd already proven he was pretty good at it."
Identity TheftCriminal Fraud Defense Attorney Miami - Florida Identity Theft, False Claims Lawyer - Fort Lauderdale Ponzi Schemes Law Firm
Restraining Order"They take the position that every penny is tainted and that lawyers should not be paid with tainted money," Bronis said. "It has a chilling effect on representation." He said many defense lawyers are reluctant to take a case where there is either a forfeiture count in the criminal indictment or a restraining order in an SEC civil enforcement action.
Money LaunderingBreaking up large sums of money and depositing it incrementally over a period of time to avoid having the bank report large deposits is a serious offense. If you are under investigation or have been charged with structuring or money laundering, rely on the attorneys who can help you through every aspect of the legal process—pre-indictment, indictment, trial, and even at the appellate court level.
Tax LawAs a business owner or an in-house accountant, you undoubtedly understand the importance of accuracy where tax issues are concerned. While corporate tax laws may be complex and seem to needlessly complicate the smooth operation of your business, you are still obligated to file accurately and in a timely manner.
Trusts and Estates
Power of AttorneyI often want to shadow the special agent's investigation. After my submission of the requisite power of attorney form, 26 C.F,R. §601.502 (West 2002), the special agent is required to send me copies of certain third-party summonses. 1.R.C. §7602 (West 2002). I advise the special agent that my client will not submit to any further interviews until I am given assurances that the criminal tax case has been terminated or that any statement my client makes will not be used against him or her. The special agent will not make any such promise. So, the client will not make any more statements to the special agent. As I often explain to the client, my role is not only to protect the client from the government, but also to protect the client from herself. This includes reminding the client that while her rights are to be protected, she must not do anything to legally obstruct or criminally tamper with the government's investigation.
Citizenship and Naturalization
Personal InjuryWhen considering engaging a forensic accountant for a civil, commercial, or criminal defense matter, understanding that all three arenas require the same forensic skills is helpful. For example, calculating financial damages using compound interest and present value calculations is often required. This is true whether calculating victim loss in economic crime cases, the present value of a future lost income stream in a personal injury matter, or the calculation of the value of a business during the dissolution of a marriage.
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