US, Neurosurgeon Ask To Drop Settled $5M FBAR Suit

By Emlyn Cameron · May 5, 2021, 1:45 PM EDT

The U.S. government and a neurosurgeon convicted of foreign bank account reporting violations asked a Wisconsin federal court to dismiss a roughly $5 million tax suit after reaching a settlement....

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Documents

Case Information

Case Title

United States of America v. Ahuja

Case Number

2:18-cv-01934

Court

Wisconsin Eastern

Nature of Suit

Banks and Banking

Date Filed

December 07, 2018