NJ Man Pays FBAR Settlement Penalties

By Dylan Moroses · January 10, 2022, 6:14 PM EST

A New Jersey man paid penalties for his failure to file reports on his Israeli bank account after he didn't pay a settlement agreement that he had reached earlier, the U.S....

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Case Information

Case Title

UNITED STATES OF AMERICA v. SHEMESH

Case Number

2:20-cv-16305

Court

New Jersey

Nature of Suit

Taxes

Date Filed

November 17, 2020