United States of America v. Padula
Case Number:
8:21-cv-01021
Court:
Nature of Suit:
Judge:
-
March 07, 2023
Bank Fraudster, Gov't Agree US Due $1M, Court Told
A man who previously pled guilty in a bank fraud dispute agreed with the U.S. government that he owes more than $1 million related to foreign bank account reporting violations, they told a Florida federal court.
-
April 30, 2021
Gov't Seeks $944K FBAR Penalty From Bank Fraudster
The U.S. told a Florida federal court that a man who previously pled guilty in a bank fraud dispute owes nearly $1 million in foreign bank account reporting penalties for failing to disclose overseas accounts to the Internal Revenue Service.