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Man Owes FBAR Penalties For Israeli Bank Account, US Says

By David Hansen · November 17, 2020, 5:36 PM EST

A New Jersey man must pay nearly $34,000 in penalties for failing to file reports of his bank account in Israel, the U.S. told a New Jersey federal court Tuesday....

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Documents

Complaint

Case Information

Case Title

UNITED STATES OF AMERICA v. SHEMESH

Case Number

2:20-cv-16305

Court

New Jersey

Nature of Suit

Taxes

Date Filed

November 17, 2020

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