May 08, 2020

United States Of America v. Yimer

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Case Number:

1:20-cv-00529

Court:

Virginia Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Anthony J Trenga

View recent docket activity

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

Coverage

  1. May 11, 2020

    Ex-Tax Return Preparer Owes $83K In FBAR Penalties, US Says

    A Virginia tax return preparer owes the Internal Revenue Service $83,000 in penalties for failing to file foreign bank account reports, the U.S. government said in a complaint in a Virginia federal court.

Parties

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