United States of America v. Brewer

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Case overview

Case Number:

4:21-cv-00337

Court:

Texas Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Kenneth M Hoyt

  1. August 31, 2021

    Federal Court Finds Man Liable For FBAR Fines

    A Texas federal court found a man liable for $175,000 in unpaid civil penalties stemming from his nonwillful failure to report foreign bank accounts to the U.S. government, according to a default judgment signed Tuesday.

  2. February 05, 2021

    Gov't Contends Texan Owes FBAR Penalties Per Bank Account

    The U.S. government sued a Texas resident over what it said was his failure to report offshore financial information to the Internal Revenue Service, contending that penalties for his nonwillful conduct should be based on each undisclosed bank account.