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  • 2011 IRS Offshore Voluntary Disclosure Initiative Ending Soon
  • 27 People Accused of Mortgage Fraud in Orlando Florida
  • Act Now! 2011 IRS Offshore Voluntary Disclosure Initiative Deadline Fast Approaching
  • Another National Ponzi Scheme Comes Crashing Down
  • CFO Receives Rare Dual Sentence in Embezzlement Case
  • Civil RICO / Supreme Court Case
  • Computer Child Pornography Charges
  • Creative Financing Schemes Continue to Plague Real Estate Market
  • DUI Penalties and Process Booklet
  • Fair Sentencing Act of 2010 Reduces Sentences for Crack Cocaine Offenses
  • FBI Reports a Nationwide Increase in Mortgage Fraud Investigations
  • Florida Court Requires Proof of Breath Test Accuracy in DUI Cases
  • Florida Doctor Faces Significant Sentence for Pushing Drugs
  • Florida Founder of Sky Capital Guilty of Securities Fraud
  • Florida Man Pleads Guilty in $200 Million Medicare Fraud Scheme
  • Florida’s Drug Laws Could Be Unconstitutional
  • Former Florida Legislator Faces Tax Evasion Charges
  • IRS Amnesty Program for Unreported Offshore Bank Accounts
  • IRS Announces Second Amnesty Program for Unreported Offshore Bank Accounts
  • IRS audit of return preparer’s customers rejected as means of proving loss under sentencing guidelines
  • IRS Continues to Aggressively Pursue Offshore Tax Evaders
  • Multiple Executives Face Charges for Bribing Government Officials
  • New Task Force to Crack Down on Mortgage Fraud
  • Recent Beating Illustrates Difficulties Facing Registered Sex Offenders
  • The Supreme Court of Florida Issues Important Decision Affecting DUI Prosecutions
  • U.S. Justice Department Sues HSBC India for Disclosure of Accounts Held by United States Taxpayers
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• Mark L. Horwitz
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• Sex Crimes
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