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Federal Court Finds Man Liable For FBAR Fines

By Kevin Pinner · August 31, 2021, 8:47 PM EDT

A Texas federal court found a man liable for $175,000 in unpaid civil penalties stemming from his nonwillful failure to report foreign bank accounts to the U.S. government, according to a...

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Documents

Case Information

Case Title

United States of America v. Brewer

Case Number

4:21-cv-00337

Court

Texas Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 02, 2021

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