Gov't Can't Get Early Win In $4M FBAR Case, Woman Says

By David Hansen · September 21, 2021, 6:31 PM EDT

A federal court shouldn't award the government summary judgment in a $4.1 million tax dispute against an American accused of failing to report foreign bank accounts because factual disputes remain in...

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Case Information

Case Title

United States of America v. Katholos

Case Number

1:17-cv-00531

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 13, 2017