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Texas Couple Offer Settlement In $4M FBAR Case

By Matthew Guerry · July 13, 2022, 6:55 PM EDT

A Texas couple offered to settle a roughly $4 million case accusing them of failing to file reports of their foreign bank accounts with the Internal Revenue Service, according to a...

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Documents

Motion

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

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