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United States of America v. Cahan
Case Number:
1:22-cv-00421
Court:
Nature of Suit:
Judge:
Firms
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May 26, 2022
US, Ohio Man Agree He Owes Over $880K In FBAR Penalties
An Ohio man has agreed to pay the Internal Revenue Service more than $880,000 to resolve its allegations that he failed to report his Swiss bank account to the agency, according to a stipulation entered in Ohio federal court.
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March 16, 2022
Ohio Man Owes $1M In FBAR Case For Swiss Account, US Says
An Ohio man owes more than $1 million to the Internal Revenue Service after failing to report a Swiss bank account used to funnel money to him in a scheme involving his brothers, the government told a federal court Wednesday.