Don't want ads? Subscribe or login now.

Feds Settle FBAR Dispute With NY Man's Estate

By David Hansen · May 19, 2023, 6:03 PM EDT

The U.S. settled a $600,000 tax dispute with the estate of a New York man accused of failing to report his foreign bank accounts, a federal court said in an order...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

United States of America v. Singh

Case Number

1:22-cv-08325

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

September 29, 2022

Recent Articles By David

April 25, 2024
Romanian Sanctions On Fuel Violate EU Law, Court Says
April 24, 2024
EU Court Won't Disturb Spanish Tax Break Rulings
April 23, 2024
DC Circ. Backs Tax Penalties Against Swiss Couple
April 22, 2024
Scotiabank Fights To Keep Peru VAT Claim Alive
April 19, 2024
DC Circ. Gives Expat's Challenge To GILTI Another Chance
April 18, 2024
Pawn Shop Owes VAT On Auction Sales, EU Court Says
April 17, 2024
Johnston Carmichael Adds Ex-Alvarez Tax Pro In Glasgow
April 16, 2024
Orrick Adds Former Hogan Lovells Atty To German Tax Group
April 12, 2024
FedEx Not Entitled To $84.6M In Tax Credit Dispute, US Says
April 12, 2024
Woman Pleads Guilty To $1.3M COVID Tax Credit Fraud