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Gov't Rips NY Man's Bid To Nix $5.1M Fine Over Swiss Account

By Joseph Boris · December 21, 2020, 8:00 PM EST

A Manhattan federal court should dismiss an Israeli-American man's challenge to a government suit seeking $5.1 million in penalties over what the IRS claims was his failure to disclose a foreign...

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Documents

Memorandum

Case Information

Case Title

Zuhovitzky v. United States Of America et al

Case Number

1:20-cv-04937

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 26, 2020

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