July 17, 2024
A woman whose late romantic partner owed $1.1 million in reporting penalties on hidden financial accounts in France and Switzerland can't stop the government from pursuing a suit against her for half the value of her home, a New York federal court ruled.
March 23, 2022
The U.S. government on Wednesday sued a New Yorker to collect a money judgment based on property that it alleges was fraudulently transferred to her by a man who eventually owed $1.1 million in penalties for undisclosed offshore bank accounts.