UNITED STATES OF AMERICA v. FRIDMAN
Case Number:
3:21-cv-12090
Court:
Nature of Suit:
Judge:
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May 17, 2022
Man Loses FBAR Case, But $276K Penalty Could Be Lowered
A New Jersey man accused of concealing his foreign bank accounts from the Internal Revenue Service lost his case but will get a chance to lower the $276,000 in damages sought by the U.S. government, a federal court ruled.
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June 03, 2021
US Seeks $267K From NJ Man Over Foreign Banking Disclosure
A New Jersey man owes more than $267,000 for failing to disclose interest in foreign bank accounts in filings as far back as 2004, the U.S. government told a New Jersey federal court.