Texas Couple Offer Different Accounts For $4M FBAR Dispute

By David Hansen · March 29, 2022, 6:59 PM EDT

A couple will allow the government to garnish a different set of financial accounts in a dispute over whether they owe more than $4 million for failing to report their foreign...

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Documents

Case Information

Case Title

United States of America v. Foox et al

Case Number

6:22-cv-00048

Court

Texas Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 07, 2022