Man Loses FBAR Case, But $276K Penalty Could Be Lowered

By David Hansen · May 17, 2022, 4:09 PM EDT

A New Jersey man accused of concealing his foreign bank accounts from the Internal Revenue Service lost his case but will get a chance to lower the $276,000 in damages sought...

To view the full article, register now.

Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. FRIDMAN

Case Number

3:21-cv-12090

Court

New Jersey

Nature of Suit

Taxes

Date Filed

June 02, 2021