US Failed To Notify Calif. Man In FBAR Case, Court Says

By Dylan Moroses · April 1, 2022, 2:14 PM EDT

A California federal court rejected the U.S. government's request to enter default judgment against a man facing almost $282,000 in penalties over claims of willful failure to report his foreign bank...

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Case Information

Case Title

United States of America v. Monel Herscovici

Case Number

2:21-cv-06150

Court

California Central

Nature of Suit

Taxes

Date Filed

July 30, 2021