UNITED STATES OF AMERICA v. BITTON
Case Number:
2:20-cv-05417
Court:
Nature of Suit:
Judge:
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September 12, 2022
NJ Judge OKs Textile Business Owner's FBAR Settlement
A New Jersey federal court on Friday approved a nearly $318,000 settlement between the U.S. and a textile business owner over allegations he willfully failed to report his interest in five overseas bank accounts.
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September 07, 2022
Gov't, NJ Biz Owner Agree To $317K FBAR Settlement
A textile business owner agreed to pay $317,000 to settle allegations that he willfully failed to report his interests in five bank accounts in Israel, the U.S. told a federal court in a proposed consent judgment filed Wednesday.
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May 01, 2020
NJ Biz Owner Liable For $271K FBAR Penalty, Gov't Says
A textile business owner owes nearly $271,000 for failure to report his interests in bank accounts in Israel, the U.S. government told a New Jersey federal court.