US Seeks Early Win In $930K FBAR Penalty Case

By David Hansen · November 28, 2022, 5:02 PM EST

A Michigan anesthesiologist has not responded to a claim for $930,000 in penalties for failing to report his Swiss bank account to the IRS, justifying a summary judgment decision against him,...

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Documents

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021