Ex-Lannett CEO Ruled To Owe $1.4M FBAR Penalty

By David Hansen · January 29, 2021, 7:22 PM EST

The U.S. government is justified in imposing a maximum penalty of $1.4 million against the former chief executive officer of the generic drugmaker Lannett for failing to report his foreign bank...

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Case Information

Case Title

BEDROSIAN v. THE UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE

Case Number

2:15-cv-05853

Court

Pennsylvania Eastern

Nature of Suit

Tax Suits: Taxes

Date Filed

October 27, 2015