United States of America v. Monel Herscovici
Case Number:
2:21-cv-06150
Court:
Nature of Suit:
Judge:
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April 01, 2022
US Failed To Notify Calif. Man In FBAR Case, Court Says
A California federal court rejected the U.S. government's request to enter default judgment against a man facing almost $282,000 in penalties over claims of willful failure to report his foreign bank accounts.
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February 17, 2022
US Seeks $282K Judgment In Calif. Man's FBAR Case
The U.S. government urged a California federal court to enter a default judgment totaling almost $282,000 against a man who has not responded to allegations that he failed to report his foreign bank accounts.
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August 02, 2021
Calif. Courier Owner Owes $282K FBAR Penalty, US Says
A California courier company owner owes almost $282,000 for willfully failing to declare European bank accounts where he stashed money shortly after a class action was filed against his firm, the U.S. government told a federal court.