US Says NJ Man Owes FBAR Penalties For Brazilian Accounts

By David Hansen · September 8, 2020, 5:49 PM EDT

A New Jersey man owes more than $40,000 in penalties for failing to report foreign bank accounts that he maintained in Brazil after emigrating to the U.S., the government alleged in...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. BICALHO

Case Number

3:20-cv-12343

Court

New Jersey

Nature of Suit

Other Statutory Actions

Date Filed

September 04, 2020