January 31, 2022
A Georgia federal judge on Monday approved a joint request from the U.S. government and a Peach State resident to order him to pay about $234,700 in civil penalties stemming from violations of foreign bank account reporting requirements.
January 10, 2022
The U.S. government and a man who failed to report income in a Swiss bank account jointly asked a Georgia federal court Monday to order him to pay almost $234,700 stemming the foreign bank account reporting violation.
July 26, 2021
A Georgian denied in federal court that he owes the Internal Revenue Service over $200,000 for failing to report deposits of $20.5 million in foreign bank accounts and interest of $62,000, saying the government vastly overstated his account holdings.
May 28, 2021
A Georgia man who failed to report $20.5 million in deposits at foreign banks and the interest he earned owes the Internal Revenue Service nearly $213,000 in penalties, the U.S. has alleged in a new legal action.