Gov't Escapes Bad Faith Sanctions In FBAR Dispute

By Natalie Olivo · January 28, 2026, 1:41 PM EST

A New York federal judge declined Wednesday to sanction the U.S. government in its suit against the estate of a businessman over undisclosed offshore bank accounts, holding that his widow failed...

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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