Tax Avoidance Business Owner Liable for Six Years of Unfiled Returns

Peyton Mottahedeh, president of a California business that encourages income tax evasion, has been found liable for taxes and penalties relating to six years of unfiled federal tax returns. Mottahedeh’s business, the Freedom Law School, advocates for...

Routine Traffic Stop Uncovers $1.8 Million Dollar Tax Fraud Scheme

Richard Lara of Providence, Rhode Island appeared before the U.S. District Court for the District of Rhode Island on December 4, 2014 to receive his sentence to federal prison after pleading guilty to charges of aggravated identity theft, theft of go...

IRS Updates FATCA Foreign Asset Reporting Form 8938

The Internal Revenue Service recently released an updated version of the IRS Form 8938 “Statement of Specified Foreign Financial Assets”.   Taxpayers with offshore accounts or assets with values above various thresholds are generally required to file...