Legal News
Ex-UBS Banker Advocates for Whistleblower Protections
Former UBS banker turned whistleblower Bradley Birkenfeld has called for changes in the Swiss law
March 9, 2016
The 2015 Maryland Tax Amnesty Program
The Maryland General Assembly recently passed a bill on April 6th, 2015, providing tax amnesty
May 5, 2015
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
February 11, 2015
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
February 10, 2015
U.S. Tax Court Holds Pharmacist Owes IRS Nearly A Quarter Million Dollars
The United States Tax Court has held that convicted ex-Maryland pharmacist Steven Sodipo liable for
February 9, 2015
IRS Updates FATCA Foreign Asset Reporting Form 8938
The Internal Revenue Service recently released an updated version of the IRS Form 8938 “Statement
February 6, 2015