UNITED STATES OF AMERICA v. RATZERSDORFER, et al

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Case overview

Case Number:

1:20-cv-01377

Court:

District Of Columbia

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Florence Y Pan

  1. November 09, 2022

    Settlement Concludes $4M FBAR Penalty Dispute In DC

    A D.C. federal court dismissed a case seeking nearly $4 million in penalties against an estate whose decedent failed to report foreign bank accounts after the parties agreed to a stipulation to drop the case. 

  2. October 23, 2020

    Estate Owes $4M In Penalties For Swiss Accounts, Court Told

    A deceased man's estate owes nearly $4 million in penalties for his failure to disclose several accounts he held in Swiss banks to the Internal Revenue Service, the U.S. government told a D.C. federal court.