FBAR Default Against Widow Should Be Vacated, Judge Says

By David Hansen · December 10, 2024, 6:04 PM EST

A New York federal magistrate judge recommended vacating a default judgment against a widow, which would give her a second chance to defend her dead husband's estate against U.S. government claims...

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Case Information

Case Title

United States of America v. Veeraswamy

Case Number

1:23-cv-09379

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 20, 2023