December 15, 2020
United States of America v. Carradine
Case Number:
4:20-cv-02766
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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.
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December 17, 2020
Ohio Woman Owes $400K In FBAR Penalties, Court Told
An Ohio chiropractor owes the IRS nearly $400,000 after failing to report accounts she maintained with Swiss and Caribbean banks, the government told a federal court in a new civil action.
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