FinCEN Combats Stolen Identity Tax Refund Fraud in South Florida with Geographic Targeting Order

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

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Weisberg Kainen Mark, PL

As experienced trial lawyers with a passion for justice, our firm provides clients with compelling advocacy, attorney availability, and creative solutions to your tax or criminal law matters.

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