US Seeks Over $2M In FBAR Penalties From NJ Couple

By David Hansen · May 7, 2021, 6:58 PM EDT

A New Jersey couple face over $2 million in penalties after failing to report their foreign bank account holdings in Switzerland, the U.S. government told a New Jersey federal court....

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. BEYDER et al

Case Number

3:21-cv-10864

Court

New Jersey

Nature of Suit

Taxes

Date Filed

May 06, 2021