Don't want ads? Subscribe or login now.

New Jersey Man Liable For $92K FBAR Penalties, Gov't Says

By Kevin Pinner · June 23, 2021, 6:52 PM EDT

A New Jersey man is liable for more than $92,000 in FBAR penalties after failing to report six Swiss bank accounts, according to an amended complaint filed Wednesday in federal court....

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Amended Complaint

Case Information

Case Title

UNITED STATES OF AMERICA v. BOLLIGER

Case Number

2:21-cv-09578

Court

New Jersey

Nature of Suit

Taxes

Date Filed

April 16, 2021

Recent Articles By Kevin

November 27, 2024
UN Approves Start Of Formal Talks On Global Tax Convention
November 26, 2024
Many OECD Gov'ts Need More Tax Transparency, Report Says
November 25, 2024
Payments To Exxon Unit Taxable, Australian Panel Says
November 20, 2024
NY Says Changes To Fed. Tax Return Reset Refund Timeline
November 20, 2024
Irish Social Democrats Run On Wealth Tax For Millionaires
November 20, 2024
UK Biz Owes Taxes On £200M Sale Of Lease, Court Affirms
November 19, 2024
G20 To Cooperate On Soft Law For Taxing Ultra-Wealthy
November 18, 2024
EU Court OKs Making Execs Show Cause To Escape Tax Debt
November 14, 2024
Australia Bill Seeks To Expand Rules On Reporting Ownership
November 13, 2024
UK Court Revives $14M Share Of Tax Case Vs. Booze Shipper