DOJ Seeks Sanctions Against Widow In FBAR Fight

By David Hansen · February 13, 2025, 3:19 PM EST

A widow defending her husband's estate against a $275,000 claim alleging he didn't disclose his Indian bank account to the Internal Revenue Service should be sanctioned for not complying with court-ordered...

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Documents

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