UNITED STATES OF AMERICA v. KHAN et al

Track this case

Case overview

Case Number:

1:21-cv-17509

Court:

New Jersey

Nature of Suit:

Other Statutory Actions

Judge:

Noel L. Hillman

Firms

  1. July 14, 2023

    NJ Couple, US Gov't Settle $500K FBAR Penalty Dispute

    A New Jersey couple have reached a settlement with the U.S. government in its case claiming they owed nearly $500,000 in penalties for failing to report their foreign bank accounts to the Internal Revenue Service, according to a New Jersey federal court.

  2. September 27, 2021

    New Jersey Couple Owe $500K In FBAR Penalties, US Says

    A married couple in New Jersey owe nearly $500,000 in penalties and fees for nonwillful failures to report their foreign bank account holdings to the Internal Revenue Service, the government alleged in a lawsuit.