Couple Owe Almost $1M In FBAR Penalties, US Says

By David Hansen · October 8, 2021, 7:58 PM EDT

An American couple owe the government almost $1 million in penalties and interest for willfully failing to report their overseas bank account, the U.S. told a federal court in a civil...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Reyes et al

Case Number

1:21-cv-05578

Court

New York Eastern

Nature of Suit

Other Statutory Actions

Date Filed

October 07, 2021