Calif. Man Owes Nearly $230K In FBAR Penalties, Court Told

By Theresa Schliep · May 26, 2022, 5:27 PM EDT

A California man owes nearly $230,000 in penalties for knowingly failing to disclose his Swiss bank accounts to the Internal Revenue Service, the U.S. government told a federal court in a...

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Documents

Case Information

Case Title

United States of America v. Karl H Passegger

Case Number

5:22-cv-00875

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 25, 2022