US Consultant In France Must Pay $2M In FBAR Penalties

By Kat Lucero · June 11, 2025, 7:30 PM EDT

An American energy consultant residing in France must pay more than $2 million in penalties for purposely not disclosing foreign bank accounts that held more than $3 million, as opposed to...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. DEBRICK

Case Number

1:24-cv-01053

Court

District Of Columbia

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 12, 2024