July 11, 2023
A Michigan anesthesiologist must transfer $1 million from his overseas bank account to a U.S.-based account in Michigan to settle a judgment against him for failing to report his foreign assets, the U.S. told a federal court.
May 03, 2023
A Michigan anesthesiologist owes $930,000 in penalties for his willful failure to file reports of his foreign bank accounts, a federal court said in an order granting the government's request for summary judgment.
November 28, 2022
A Michigan anesthesiologist has not responded to a claim for $930,000 in penalties for failing to report his Swiss bank account to the IRS, justifying a summary judgment decision against him, the U.S. told a federal court.
January 24, 2022
The attorney representing a former anesthesiologist in a suit claiming he owes $872,000 in foreign bank account reporting penalties was suspended from practicing before the court, the U.S. government told a Michigan federal judge Monday.
November 04, 2021
The U.S. asked a Michigan federal judge Thursday to freeze an ex-anesthesiologist's Liechtenstein bank account assets for the duration of a suit claiming he owes $872,000 in foreign account reporting penalties, a day after the court temporarily froze his account.
November 01, 2021
An anesthesiologist previously sentenced to prison on possession of child pornography owes around $872,000 in penalties for failing to report his Swiss bank accounts to the agency, the U.S. government told a federal Michigan court Monday.