UNITED STATES OF AMERICA v. BOLLIGER

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Case overview

Case Number:

2:21-cv-09578

Court:

New Jersey

Nature of Suit:

Taxes

Judge:

Claire C. Cecchi

  1. 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.

  2. 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.