White Paper

What Happens If You Fail to Report Cash Payments to the IRS?


Avoid civil and criminal penalties by filing Form 8300 in a timely fashion.

Those that operate a business or manage a trade and receive cash payments equaling $10,000 or more for goods or services must file an IRS Form 8300. And they must report the payment and file the form within 15 days or they could face both civil and criminal penalties. The result could be seen as a willful failure to file Form 8300 and provide a rationale for prosecution. 



Sanford Millar

MillarLaw, A Professional Corporation

Sanford I. Millar is the founder of MillarLaw a Professional Corporation. He is a Certified Specialist in Taxation Law and is admitted to practice before all courts in the State of California. Mr. Millar has received the highest rating by Martindale-Hubbell Law Directory and has been named a Southern California Super Lawyer from 2006 – 2017.

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