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Feds Settle FBAR Dispute With NY Man's Estate

By David Hansen · May 19, 2023, 6:03 PM EDT

The U.S. settled a $600,000 tax dispute with the estate of a New York man accused of failing to report his foreign bank accounts, a federal court said in an order...

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Documents

Order

Case Information

Case Title

United States of America v. Singh

Case Number

1:22-cv-08325

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

September 29, 2022

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