United States v. Solomon et al
Case Number:
9:20-cv-82237
Court:
Nature of Suit:
Judge:
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March 24, 2023
US, Estate Agree To Settle $1M FBAR Dispute
The U.S. has reached a settlement in a $1 million tax dispute against the estate of a U.S. man accused of failing to report his foreign bank accounts to the Internal Revenue Service, according to court documents.
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December 10, 2020
US Entitled To $1M In Dead Man's FBAR Penalties, Court Told
The U.S. is owed around $1 million in penalties from a deceased U.S. man who failed to comply with foreign bank account reporting requirements, the federal government told a Florida federal court.