New Jersey Couple Owe $500K In FBAR Penalties, US Says

By David Hansen · September 27, 2021, 6:27 PM EDT

A married couple in New Jersey owe nearly $500,000 in penalties and fees for nonwillful failures to report their foreign bank account holdings to the Internal Revenue Service, the government alleged in...

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Case Information

Case Title

UNITED STATES OF AMERICA v. KHAN et al

Case Number

1:21-cv-17509

Court

New Jersey

Nature of Suit

Other Statutory Actions

Date Filed

September 24, 2021