April 27, 2020

United States of America v. Broquedis

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Case Number:

1:20-cv-00506

Court:

New York Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Meredith A Vacca

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

Coverage

  1. April 28, 2020

    NY Man Owes $1.1M In FBAR Penalties, Gov't Says

    A New York resident owes about $1.1 million in civil penalties for willfully failing to timely submit foreign bank and financial accounts forms to the Internal Revenue Service, according to a recent complaint filed by U.S. attorneys.

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