United States of America v. Wu
Case Number:
1:20-cv-04519
Court:
Nature of Suit:
Judge:
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December 07, 2021
US Settles With Man Over FBAR Penalty For China Accounts
The U.S. has agreed to settle a dispute with a former Illinois resident who now lives in China over his alleged failure to report foreign bank accounts in Beijing and Hong Kong, the government told an Illinois federal court Tuesday.
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August 10, 2020
US Says Man Owes $813K FBAR Penalty For Chinese Accounts
A former Illinois resident who now lives in China owes the federal government around $813,000 in foreign bank account reporting penalties, the U.S. government told a federal court.