NJ Couple, US Gov't Settle $500K FBAR Penalty Dispute

By David Hansen · July 14, 2023, 6:53 PM EDT

A New Jersey couple have reached a settlement with the U.S. government in its case claiming they owed nearly $500,000 in penalties for failing to report their foreign bank accounts to...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. KHAN et al

Case Number

1:21-cv-17509

Court

New Jersey

Nature of Suit

Other Statutory Actions

Date Filed

September 24, 2021