US, Colo. Family To Resolve $2.2M FBAR Case
By Matthew Guerry · November 1, 2022, 2:47 PM EDT
The U.S. Department of Justice approved an agreement to settle cases against a Colorado family facing $2.2 million in penalties and interest over government allegations that they failed to report their...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login