No FBAR Penalty Due From Survivors Of Long Island Biz Owner

By David Hansen · January 21, 2021, 8:02 PM EST

The family of a deceased New York business owner no longer faces a $550,000 penalty after settling a case Thursday with the IRS, which had argued he failed to report his...

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Documents

Case Information

Case Title

United States of America v. Naim et. al.

Case Number

2:20-cv-01826

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 16, 2020