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Texas Couple, US Settle $4M FBAR Case

By Matthew Guerry · November 17, 2022, 4:50 PM EST

The U.S. government reached a settlement with a Texas couple in a $4 million case in which they're accused of failing to file reports of their foreign bank accounts, according to...

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Documents

Joint Status Report

Case Information

Case Title

United States of America v. Foox et al

Case Number

6:22-cv-00048

Court

Texas Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 07, 2022

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