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Missouri Man's Estate, Gov't Agree To End $230K FBAR Case

By Matthew Guerry · March 14, 2023, 6:43 PM EDT

The representative of a Missouri man's estate stipulated to the dismissal of a federal case seeking $230,000 in foreign bank account reporting penalties from him, according to a filing made jointly with...

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Documents

Notice

Case Information

Case Title

United States of America v. Saha

Case Number

4:21-cv-00580

Court

Missouri Eastern

Nature of Suit

Taxes

Date Filed

May 19, 2021

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