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German Man Owes $1M In FBAR Penalties, US Tells Court

By David Hansen · January 20, 2022, 6:23 PM EST

A German man who lives in the U.S. owes over $1 million in penalties after failing to report his foreign bank accounts for eight years, the government said in a complaint...

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Documents

Complaint

Case Information

Case Title

United States of America v. Meyer

Case Number

2:22-cv-00040

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 19, 2022

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