UNITED STATES OF AMERICA v. BOLLIGER
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November 30, 2021
$92K FBAR Penalty Case Against NJ Man Dropped
A judge granted a dismissal agreed to by a New Jersey man and the federal government, ending a case alleging the man was liable for over $92,000 in foreign bank account reporting penalties for failing to report Swiss accounts.
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June 23, 2021
New Jersey Man Liable For $92K FBAR Penalties, Gov't Says
A New Jersey man is liable for more than $92,000 in FBAR penalties after failing to report six Swiss bank accounts, according to an amended complaint filed Wednesday in federal court.