US Gov't Sues NY Man To Collect FBAR Penalties

By David Hansen · September 30, 2022, 5:24 PM EDT

A New York man owes the Internal Revenue Service almost $600,000 after failing to report his foreign bank accounts on his tax returns, the U.S. government said in a complaint filed...

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Case Information

Case Title

United States of America v. Singh

Case Number

1:22-cv-08325

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

September 29, 2022