US, Maryland Man Have Tentative Deal In $574K FBAR Case

By David Hansen · May 2, 2023, 6:15 PM EDT

The U.S. government is prepared to settle the case of a Maryland man who it claims owes almost $574,000 in foreign bank account reporting penalties, according to documents filed in Maryland...

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Documents

Case Information

Case Title

United States of America v. Kang

Case Number

8:21-cv-02169

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

August 24, 2021