UNITED STATES OF AMERICA v. SHEMESH
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January 10, 2022
NJ Man Pays FBAR Settlement Penalties
A New Jersey man paid penalties for his failure to file reports on his Israeli bank account after he didn't pay a settlement agreement that he had reached earlier, the U.S. government told a federal district court Monday.
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November 17, 2020
Man Owes FBAR Penalties For Israeli Bank Account, US Says
A New Jersey man must pay nearly $34,000 in penalties for failing to file reports of his bank account in Israel, the U.S. told a New Jersey federal court Tuesday.