6th Circ. Backs Fine Against Doctor For Willful FBAR Violation

By David Hansen · February 9, 2024, 6:33 PM EST

A Michigan doctor clearly met the standard for a willful failure to file reports of foreign bank accounts, the Sixth Circuit said, confirming a lower court decision resulting in a $930,000...

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Documents

Case Information

Case Title

USA v. James Kelly, Jr.

Case Number

23-1481

Court

Appellate - 6th Circuit

Nature of Suit

2690 Forfeit/Penalty: Other

Date Filed

May 31, 2023