Nev. Retiree Owes $1.1M In Foreign Bank Penalties, US Says
By Matthew Guerry · February 24, 2023, 6:05 PM EST
A retired shipping industry professional owes approximately $1.1 million in penalties for willfully failing to file reports of his foreign financial accounts, the U.S. said in Nevada federal court....
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login