Former NJ Doctor Owes $4.8M In FBAR Penalties, Court Told

By David Hansen · October 4, 2024, 2:45 PM EDT

A former physician in New Jersey faces a tax bill of almost $5 million for failing to report 19 bank accounts he opened at Indian banks, the government told a federal...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. SINGH

Case Number

2:24-cv-09613

Court

New Jersey

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 03, 2024