United States of America v. Ayyad

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Case overview

Case Number:

8:18-cv-01784

Court:

Maryland

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Paula Xinis

  1. September 08, 2022

    Judge Dismisses $1.8M FBAR Case Following Settlement

    A Maryland man who was facing $1.8 million in penalties and interest for failing to report foreign bank accounts has had a federal court dismiss his case without prejudice after the government accepted his settlement proposal last month.

  2. August 29, 2022

    US, Md. Man To Settle $1.4M FBAR Case, Court Told

    A Maryland man accused by the U.S. government of failing to report foreign bank accounts and now facing $1.4 million in penalties agreed to settle the case against him, the government and the man told a federal court.