Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States of America v. Elie Waknine
Case Number:
8:21-cv-01398
Court:
Nature of Suit:
Judge:
Firms
-
November 23, 2021
Calif. Man Owes $2M In FBAR Penalties, Interest, Court Says
A Californian was ordered Tuesday to pay more than $2 million in penalties and interest to the U.S. government in a case in which he admitted that he had failed to file reports of foreign bank accounts.
-
August 27, 2021
Man Must Produce Over $2M In FBAR Penalties, Court Told
A California man who admitted he failed to report his bank account in Israel still owes most of his $2.4 million penalty after three years and must be forced to cough it up, the U.S. told a federal court Friday.