Gov't Moves For Default Win In FBAR Penalty Case In NJ

By Natalie Olivo · February 1, 2021, 6:47 PM EST

U.S. government attorneys have asked a New Jersey federal judge for a default judgment against a Garden State resident over unpaid penalties for his alleged failure to report Brazilian bank accounts...

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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