Couple Owe IRS $500K Each For Hidden Swiss Account

By Anna Scott Farrell · January 10, 2024, 6:43 PM EST

A couple who never told their longtime tax preparer about a Swiss bank account containing more than $2 million owe more than $500,000 each in tax penalties for failing to report...

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Case Information

Case Title

United States of America v. Reyes et al

Case Number

1:21-cv-05578

Court

New York Eastern

Nature of Suit

Other Statutory Actions

Date Filed

October 07, 2021