United States of America v Mehta

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Case Number:

8:25-cv-00483

Court:

Florida Middle

Nature of Suit:

Other Statutory Actions

Judge:

Virginia M. Hernandez Cov

  1. October 14, 2025

    Floridian Must Pay $1.6M After Default Judgment In FBAR Suit

    A tax preparer is on the hook for $1.6 million in penalties for foreign bank accounts that he tried to conceal, a Florida federal court found in a default judgment after he failed to respond to the U.S. government's suit.

  2. March 03, 2025

    Tax Preparer Faces $1.6M In FBAR Penalties, US Says

    A Florida federal court should order a tax preparer to pay more than $1.6 million in penalties and interest because he intentionally failed to report his accounts at a pair of Indian banks, the U.S. said.