Prosecuted NC Biz Exec Owes FBAR Penalties, US Says

By Matthew Guerry · October 26, 2022, 7:14 PM EDT

A North Carolina business executive facing federal bribery charges failed to tell the Internal Revenue Service he had signing authority over foreign bank accounts, according to a complaint filed in federal...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. LINDBERG

Case Number

1:22-cv-00911

Court

North Carolina Middle

Nature of Suit

Taxes

Date Filed

October 25, 2022