US Wants Doctor To Repatriate $1M For FBAR Judgment

By David Hansen · July 11, 2023, 3:58 PM EDT

A Michigan anesthesiologist must transfer $1 million from his overseas bank account to a U.S.-based account in Michigan to settle a judgment against him for failing to report his foreign assets,...

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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