Texas Customs Broker Owes $835K FBAR Fines, Gov't Says

By Kevin Pinner · October 18, 2021, 4:32 PM EDT

A Texas customs broker is liable for more than $835,000 in penalties and interest for nonwillfully failing to report his foreign bank accounts in Mexico during tax years 2006 through 2013,...

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Documents

Case Information

Case Title

United States of America v. Mireles

Case Number

5:21-cv-00138

Court

Texas Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 15, 2021