Trial Needed In FBAR Penalty Dispute, Judge Says

By Anna Scott Farrell · December 15, 2023, 2:55 PM EST

A U.S. citizen who failed to report an offshore account may have been misled by a Swiss bank about his tax reporting obligations, a Nebraska federal judge ruled, rejecting the federal...

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Case Information

Case Title

United States of America v. Vettel

Case Number

4:21-cv-03099

Court

Nebraska

Nature of Suit

Taxes

Date Filed

May 12, 2021