Md. Man, US Ask Judge To Approve $631K In FBAR Penalties

By Kevin Pinner · May 24, 2023, 3:16 PM EDT

A Maryland man will become liable for $631,000 in penalties for willfully failing to file reports of foreign bank accounts if a federal judge approves a judgment he and the government...

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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