Mich. Anesthesiologist Owes $930K In FBAR Penalties

By Dylan Moroses · May 3, 2023, 2:08 PM EDT

A Michigan anesthesiologist owes $930,000 in penalties for his willful failure to file reports of his foreign bank accounts, a federal court said in an order granting the government's request for...

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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