October 23, 2019

UNITED STATES OF AMERICA v. Falkowitz

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Case Number:

0:19-cv-62648

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Beth Bloom

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 12, 2021

    Florida CPA's FBAR Dispute Must Go To Trial

    Federal government allegations that a Florida accountant willfully failed to report four foreign bank accounts can't be resolved without a trial, a Florida district court ruled.

Parties

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