Suit Over $1.4M IRS Foreign Account Penalty Is Tossed

By Eric Kroh · May 5, 2016, 4:25 PM EDT

A Texas federal judge on Wednesday dismissed a dispute over a potential $1.4 million IRS penalty on a dual Swiss-U.S. citizen for failure to disclose a foreign bank account, saying the...

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Case Information

Case Title

Gubser v. Internal Revenue Service et al

Case Number

5:15-cv-00298

Court

Texas Southern

Nature of Suit

890(Other Statutory Actions)

Date Filed

December 15, 2015