November 09, 2022
A D.C. federal court dismissed a case seeking nearly $4 million in penalties against an estate whose decedent failed to report foreign bank accounts after the parties agreed to a stipulation to drop the case.
October 23, 2020
A deceased man's estate owes nearly $4 million in penalties for his failure to disclose several accounts he held in Swiss banks to the Internal Revenue Service, the U.S. government told a D.C. federal court.