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6:22-cv-00048
Texas Eastern
Forfeit/Penalty: Other
Jeremy D. Kernodle
The U.S. government reached a settlement with a Texas couple in a $4 million case in which they're accused of failing to file reports of their foreign bank accounts, according to a federal court filing.
A Texas couple offered to settle a roughly $4 million case accusing them of failing to file reports of their foreign bank accounts with the Internal Revenue Service, according to a filing made in federal court Wednesday.
A couple will allow the government to garnish a different set of financial accounts in a dispute over whether they owe more than $4 million for failing to report their foreign accounts, according to filings with a Texas federal court.
A Texas couple owe more than $2 million each to the government after deliberately failing to report foreign bank accounts they held in Israel, New Zealand and South Africa, the U.S. has told a federal district court.