Gov't Contends Texan Owes FBAR Penalties Per Bank Account

By Natalie Olivo · February 5, 2021, 8:07 PM EST

The U.S. government sued a Texas resident over what it said was his failure to report offshore financial information to the Internal Revenue Service, contending that penalties for his nonwillful conduct...

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Documents

Case Information

Case Title

United States of America v. Brewer

Case Number

4:21-cv-00337

Court

Texas Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 02, 2021