Most Penalties Upheld Against Md. Pair For Hiding Accounts

By Yvonne Juris · January 18, 2019, 9:56 PM EST

A Maryland federal judge on Friday upheld $741,000 in penalties imposed on a couple for hiding $2 million in Swiss bank accounts from the Internal Revenue Service, though the judge rejected a...

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Case Information

Case Title

United States of America v. Horowitz et al

Case Number

8:16-cv-01997

Court

Maryland

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 09, 2016