United States of America v. Naim et. al.

Track this case

Case Number:

2:20-cv-01826

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Frederic Block

  1. January 21, 2021

    No FBAR Penalty Due From Survivors Of Long Island Biz Owner

    The family of a deceased New York business owner no longer faces a $550,000 penalty after settling a case Thursday with the IRS, which had argued he failed to report his foreign bank accounts.

  2. April 20, 2020

    US Seeks FBAR Penalties From NY Businessman's Estate

    Government lawyers have moved to collect $550,000 in penalties and interest that a late New York business owner was assessed because of his failure to make timely reports of foreign bank account holdings, according to a federal district court filing.