August 04, 2023
The estate of a deceased New York man will pay the government $255,000 in exchange for abating all liability for his and his wife's failure to report their interest in foreign bank accounts, a federal judge ordered.
May 19, 2023
The U.S. settled a $600,000 tax dispute with the estate of a New York man accused of failing to report his foreign bank accounts, a federal court said in an order closing the case.
September 30, 2022
A New York man owes the Internal Revenue Service almost $600,000 after failing to report his foreign bank accounts on his tax returns, the U.S. government said in a complaint filed in federal court.