United States of America v. Sitt et al

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Case overview

Case Number:

1:20-cv-21672

Court:

Florida Southern

Nature of Suit:

Banks and Banking

Judge:

Federico A. Moreno

  1. August 07, 2020

    Estate Offers Settlement To Resolve Gov't's $1.7M FBAR Case

    The estate of a dead Florida resident told a federal court Friday it has offered the U.S. government a settlement to resolve a nearly $1.7 million penalty dispute over allegations of willful failure to report offshore bank accounts.

  2. April 23, 2020

    Estate Owes $1.7M In FBAR Penalties, US Says

    The estate of a deceased Florida man owes nearly $1.7 million in penalties for his failure to report his interests in foreign bank accounts, the U.S. government has said in a federal court complaint.