Florida CPA's FBAR Dispute Must Go To Trial

By Eli Flesch · January 12, 2021, 6:02 PM EST

Federal government allegations that a Florida accountant willfully failed to report four foreign bank accounts can't be resolved without a trial, a Florida district court ruled....

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Falkowitz

Case Number

0:19-cv-62648

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 23, 2019