Missouri Man Owes $230K In FBAR Penalties, Gov't Says

By Emlyn Cameron · May 20, 2021, 12:53 PM EDT

A Missouri man owes the Internal Revenue Service over $230,000 in penalties and interest related to foreign bank accounts he didn't disclose on time, the U.S. government told a Missouri federal...

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Documents

Case Information

Case Title

United States of America v. Saha

Case Number

4:21-cv-00580

Court

Missouri Eastern

Nature of Suit

Taxes

Date Filed

May 19, 2021