Calif. Man Owes $992K In FBAR Penalties, US Says

By David Hansen · March 11, 2022, 3:57 PM EST

A businessman owes the Internal Revenue Service more than $992,000 in penalties and interest after intentionally failing to report his foreign financial accounts, the U.S. government told a California federal court....

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Documents

Case Information

Case Title

United States of America v. Paul G. Schifino

Case Number

2:22-cv-01592

Court

California Central

Nature of Suit

Taxes

Date Filed

March 09, 2022