US Seeks To Collect $5M Penalty Over Foreign Bank Account

By Elise Hansen · December 10, 2018, 5:13 PM EST

The U.S. has sued a Wisconsin neurosurgeon to collect a $5 million penalty after his conviction for willfully failing to report a foreign bank account and filing a false income tax...

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Documents

Case Information

Case Title

United States of America v. Ahuja

Case Number

2:18-cv-01934

Court

Wisconsin Eastern

Nature of Suit

Banks and Banking

Date Filed

December 07, 2018