May 16, 2019

United States of America v. Bernstein et al

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Case Number:

1:19-cv-02912

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Brian M. Cogan

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 15, 2020

    Court Rules Couple Willfully Avoided FBARs On Swiss Accounts

    A New York couple may owe the IRS more than $500,000 in penalties after a New York federal court ruled they willfully avoided reporting their bank accounts in Switzerland, meeting the criteria for a stiffer penalty than $10,000.

Parties

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