Gov't Seeks New Complaint To Recover $1.1M FBAR Penalties

By David Hansen · March 30, 2022, 12:15 PM EDT

The death of a taxpayer penalized over $1.1 million for failing to report foreign bank accounts justifies amending a complaint filed against him to collect the tax due, the government told...

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Case Information

Case Title

United States of America v. Ciliberto et al

Case Number

1:21-cv-01253

Court

New York Western

Nature of Suit

Contract: Recovery/Enforcement

Date Filed

December 01, 2021