United States of America v. Galliani
Case Number:
3:22-cv-03365
Court:
Nature of Suit:
Judge:
Firms
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May 25, 2023
Calif. Woman's Estate Owes FBAR Penalties, US Says
The estate of a dead California woman whom the U.S. accused of creating a "maze of offshore entities" with her husband faces a federal lawsuit alleging that she willfully failed to report her interest in foreign bank accounts.
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February 21, 2023
Judge Refers $4.6M FBAR Case For Settlement
A case seeking $4.6 million in foreign bank account reporting penalties from a former insurance broker was sent to a California federal magistrate judge for settlement proceedings.
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November 29, 2022
Ex-Broker Drops Counterclaim In $4.6M FBAR Case
A former insurance broker contesting $4.6 million in penalties for failing to report his foreign financial accounts abandoned a bid to reclaim $13,000 the government put toward the debt, according to a notice filed in California federal court.
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October 03, 2022
Ex-Broker Files Counterclaim In $4.6M FBAR Dispute
A former insurance broker claiming he was wrongly tagged with $4.6 million in penalties for failing to report his foreign bank accounts countersued the U.S., demanding it refund $13,000 to him that it applied toward the debt.
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June 09, 2022
Ex-Broker Hid Millions From IRS, Owes Penalties, US Says
A former insurance broker hid millions of dollars in assets abroad using a "maze of offshore entities" and failed to disclose his overseas bank accounts to the IRS, the U.S. told a California federal court, saying he's liable for penalties.