UNITED STATES OF AMERICA v. BICALHO
Case Number:
3:20-cv-12343
Court:
Nature of Suit:
Judge:
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August 24, 2021
Gov't Nabs Default Win In NJ FBAR Penalty Case
The government notched another victory against a taxpayer who failed to report foreign bank accounts when a federal court Tuesday hit a New Jersey taxpayer with a default judgment for almost $43,000 in civil penalties.
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February 01, 2021
Gov't Moves For Default Win In FBAR Penalty Case In NJ
U.S. government attorneys have asked a New Jersey federal judge for a default judgment against a Garden State resident over unpaid penalties for his alleged failure to report Brazilian bank accounts to the Internal Revenue Service.
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September 08, 2020
US Says NJ Man Owes FBAR Penalties For Brazilian Accounts
A New Jersey man owes more than $40,000 in penalties for failing to report foreign bank accounts that he maintained in Brazil after emigrating to the U.S., the government alleged in a complaint filed in federal court.