Floridian Must Pay $1.6M After Default Judgment In FBAR Suit

By Natalie Olivo · October 14, 2025, 3:54 PM EDT

A tax preparer is on the hook for $1.6 million in penalties for foreign bank accounts that he tried to conceal, a Florida federal court found in a default judgment after...

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Documents

Case Information

Case Title

United States of America v Mehta

Case Number

8:25-cv-00483

Court

Florida Middle

Nature of Suit

Other Statutory Actions

Date Filed

February 28, 2025