Feds Seek $2.4M In FBAR Penalties From Plumbing Co. Owner

By Anna Scott Farrell · November 18, 2022, 1:33 PM EST

The owner of a plumbing business who failed to report real estate income held in bank accounts in Barbados should pay $2.4 million in penalties, despite his initial willingness to cooperate...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Lisenby

Case Number

1:22-cv-04579

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

November 17, 2022