United States of America v. Ahuja
Case Number:
2:18-cv-01934
Court:
Nature of Suit:
Judge:
Firms
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May 05, 2021
US, Neurosurgeon Ask To Drop Settled $5M FBAR Suit
The U.S. government and a neurosurgeon convicted of foreign bank account reporting violations asked a Wisconsin federal court to dismiss a roughly $5 million tax suit after reaching a settlement.
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December 10, 2018
US Seeks To Collect $5M Penalty Over Foreign Bank Account
The U.S. has sued a Wisconsin neurosurgeon to collect a $5 million penalty after his conviction for willfully failing to report a foreign bank account and filing a false income tax return.