Ex-DOD Worker Agrees To $1.1M Judgment In FBAR Case

By Natalie Olivo · June 5, 2023, 6:22 PM EDT

A retired U.S. Department of Defense employee agreed to pay about $1.13 million in penalties after the government accused him of failing to report offshore bank accounts for nearly a decade,...

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Case Information

Case Title

USA v. Sawyer et al

Case Number

1:23-cv-00220

Court

New Hampshire

Nature of Suit

Forfeit/Penalty: Other

Date Filed

April 04, 2023