Judge Won't Nix Plumbing Biz Owner's $2.4M FBAR Case

By Anna Scott Farrell · August 14, 2023, 2:21 PM EDT

A Georgia federal judge refused to dismiss a government lawsuit seeking $2.4 million in penalties against a retired plumbing-business owner accused of willfully failing to report his foreign bank accounts, saying...

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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