UNITED STATES OF AMERICA v. MOSER et al
Case Number:
2:17-cv-02891
Court:
Nature of Suit:
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Firms
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September 10, 2018
IRS Can Withhold Docs In FBAR Row, Gov't Tells NJ Court
The Internal Revenue Service should not be obliged to release internal documents on a deceased former refugee accused of failing to report a secret Swiss bank account, the United States told a New Jersey federal court Friday.
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August 31, 2018
IRS Should Release Docs In FBAR Penalty Case, Family Says
The family of a deceased former refugee has asked a New Jersey federal court to release documents related to the Internal Revenue Service's determination that his failure to report a foreign bank account was willful.