Tax Preparer Faces $1.6M In FBAR Penalties, US Says

By David Hansen · March 3, 2025, 5:30 PM EST

A Florida federal court should order a tax preparer to pay more than $1.6 million in penalties and interest because he intentionally failed to report his accounts at a pair of...

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Documents

Case Information

Case Title

United States of America v Mehta

Case Number

8:25-cv-00483

Court

Florida Middle

Nature of Suit

Other Statutory Actions

Date Filed

February 28, 2025