United States of America v. Reyes et al

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Case overview

Case Number:

1:21-cv-05578

Court:

New York Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Margo K. Brodie

  1. January 10, 2024

    Couple Owe IRS $500K Each For Hidden Swiss Account

    A couple who never told their longtime tax preparer about a Swiss bank account containing more than $2 million owe more than $500,000 each in tax penalties for failing to report the account to the Internal Revenue Service, a New York federal judge ruled Wednesday.

  2. May 03, 2023

    Court Urged To Hold Couple Liable For $1M In FBAR Penalties

    Enough proof exists of a couple's recklessness for a federal judge to find they owe nearly $1 million in penalties for willfully failing to report their foreign bank account, the U.S. government said in New York federal court Wednesday.

  3. October 08, 2021

    Couple Owe Almost $1M In FBAR Penalties, US Says

    An American couple owe the government almost $1 million in penalties and interest for willfully failing to report their overseas bank account, the U.S. told a federal court in a civil action to collect tax penalties.