United States of America v. Rabchev
Case Number:
2:21-cv-00197
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Firms
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November 01, 2021
US To Seek Bulgarian Officials' Help Serving $425K FBAR Case
The U.S. has told a Nevada federal court it may need to officially request Bulgarian officials' help summoning a dual citizen to respond to a $425,000 case that alleges she failed to report a Swiss bank account.
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February 05, 2021
US Says Woman Owes $425K In FBAR Penalties For Swiss Account
A U.S. citizen living in Bulgaria owes about $425,000 for not reporting her Swiss bank account to the Internal Revenue Service in a timely manner, lawyers for the U.S. government told a Nevada federal court.