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US, Ohio Man Agree He Owes Over $880K In FBAR Penalties

By David Hansen · May 26, 2022, 1:45 PM EDT

An Ohio man has agreed to pay the Internal Revenue Service more than $880,000 to resolve its allegations that he failed to report his Swiss bank account to the agency, according...

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Documents

Stipulation

Case Information

Case Title

United States of America v. Cahan

Case Number

1:22-cv-00421

Court

Ohio Northern

Nature of Suit

Other Statutory Actions

Date Filed

March 16, 2022

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