Man Living In Shanghai Owes $2.3M In FBAR Fines, US Says

By David Hansen · November 28, 2022, 6:13 PM EST

An American living in Shanghai owes the Internal Revenue Service $2.3 million after failing to report at least a dozen foreign bank accounts on his 2010 tax forms, the U.S. government...

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Case Information

Case Title

UNITED STATES OF AMERICA v. CHEN

Case Number

1:22-cv-03562

Court

District Of Columbia

Nature of Suit

Taxes

Date Filed

November 22, 2022