NY Man's Estate To Pay $255K To Settle FBAR Case

By David Hansen · August 4, 2023, 5:02 PM EDT

The estate of a deceased New York man will pay the government $255,000 in exchange for abating all liability for his and his wife's failure to report their interest in foreign...

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Case Information

Case Title

United States of America v. Singh

Case Number

1:22-cv-08325

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

September 29, 2022