US Seeks $2.3M In FBAR Penalties From Georgia Man

By David Hansen · June 21, 2022, 5:27 PM EDT

A Georgia man owes the Internal Revenue Service $2.3 million in penalties for failing to report his Swiss and Panamanian bank accounts to the agency, the U.S. told a Georgia federal...

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Documents

Case Information

Case Title

United States of America v. Niksich

Case Number

1:22-cv-02411

Court

Georgia Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 15, 2022