Gov't, NJ Biz Owner Agree To $317K FBAR Settlement

By David Hansen · September 7, 2022, 6:15 PM EDT

A textile business owner agreed to pay $317,000 to settle allegations that he willfully failed to report his interests in five bank accounts in Israel, the U.S. told a federal court...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. BITTON

Case Number

2:20-cv-05417

Court

New Jersey

Nature of Suit

Taxes

Date Filed

April 30, 2020