Md. Man To Pay $631K In FBAR Fines In Settlement

By David Hansen · June 15, 2023, 3:42 PM EDT

A Maryland man is legally bound to pay $631,000 in penalties for willfully failing to file reports of foreign bank accounts after a federal judge approved his settlement proposal....

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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