September 15, 2022
A diamond dealer agreed Thursday to pay $1.3 million as part of a consent judgment in New Jersey federal court settling allegations that he failed to report his overseas bank accounts.
March 18, 2022
A man who says he's a scion of Belgian diamond dealers owes the Internal Revenue Service more than $1.5 million because he willfully failed to report a Swiss bank account, the government told a New Jersey federal court.