November 01, 2022
The U.S. Department of Justice approved an agreement to settle cases against a Colorado family facing $2.2 million in penalties and interest over government allegations that they failed to report their foreign bank accounts, a federal court filing shows.
October 03, 2022
A federal judge ordered the U.S. government and members of a Colorado family who allegedly failed to report their foreign bank accounts to wrap up their case involving $2.2 million in penalties and interest by Oct. 31.
August 16, 2022
The U.S. government and three members of a family have outlined an agreement to end the family members' respective foreign bank account reporting violation cases, in which the government cumulatively sought almost $2.2 million, they told a Colorado federal court.
June 26, 2018
The U.S. government has accused three Colorado residents in a $2.2 million suit of using offshore agreements and structures to hide the ownership of assets in Swiss bank accounts and avoid paying U.S. taxes.