United States of America v. Mireles
Case Number:
5:21-cv-00138
Court:
Nature of Suit:
Judge:
Firms
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July 06, 2023
US Drops $835K FBAR Suit Against Texas Broker
The U.S. dropped a lawsuit Thursday that sought $835,000 in penalties against a Texas customs broker for failing to report his Mexican bank accounts, with the government saying a U.S. Supreme Court ruling has reduced the bill to $80,000, which the broker has paid.
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October 18, 2021
Texas Customs Broker Owes $835K FBAR Fines, Gov't Says
A Texas customs broker is liable for more than $835,000 in penalties and interest for nonwillfully failing to report his foreign bank accounts in Mexico during tax years 2006 through 2013, the U.S. government said in a recent complaint.