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United States of America v. Lisenby
Case Number:
1:22-cv-04579
Court:
Nature of Suit:
Judge:
Firms
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February 29, 2024
Biz Owner's $2.4M FBAR Dispute Paused For Mediation
The U.S. government and a retired plumbing business owner mutually agreed to a 90-day stay of their $2.4 million tax dispute over foreign bank account reporting while they try to mediate a solution, a Georgia federal judge said Thursday.
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August 14, 2023
Judge Won't Nix Plumbing Biz Owner's $2.4M FBAR Case
A Georgia federal judge refused to dismiss a government lawsuit seeking $2.4 million in penalties against a retired plumbing-business owner accused of willfully failing to report his foreign bank accounts, saying the government sufficiently alleged the man intentionally and recklessly broke the law.
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February 01, 2023
Retired Businessman Wants $2.4M FBAR Case Dropped
A retired businessman who the IRS says failed to report income held in Barbados asked a Georgia federal court to dismiss a government lawsuit seeking $2.4 million in penalties, contending the agency didn't properly notify him of his liability and missed its deadline to bill him.
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November 18, 2022
Feds Seek $2.4M In FBAR Penalties From Plumbing Co. Owner
The owner of a plumbing business who failed to report real estate income held in bank accounts in Barbados should pay $2.4 million in penalties, despite his initial willingness to cooperate with the IRS, the government told a Georgia federal court.