US Seeks $267K From NJ Man Over Foreign Banking Disclosure

By Emlyn Cameron · June 3, 2021, 12:41 PM EDT

A New Jersey man owes more than $267,000 for failing to disclose interest in foreign bank accounts in filings as far back as 2004, the U.S. government told a New Jersey...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. FRIDMAN

Case Number

3:21-cv-12090

Court

New Jersey

Nature of Suit

Taxes

Date Filed

June 02, 2021