United States of America v. Kang
Case Number:
8:21-cv-02169
Court:
Nature of Suit:
Judge:
-
June 15, 2023
Md. Man To Pay $631K In FBAR Fines In Settlement
A Maryland man is legally bound to pay $631,000 in penalties for willfully failing to file reports of foreign bank accounts after a federal judge approved his settlement proposal.
-
May 24, 2023
Md. Man, US Ask Judge To Approve $631K In FBAR Penalties
A Maryland man will become liable for $631,000 in penalties for willfully failing to file reports of foreign bank accounts if a federal judge approves a judgment he and the government proposed Wednesday.
-
May 02, 2023
US, Maryland Man Have Tentative Deal In $574K FBAR Case
The U.S. government is prepared to settle the case of a Maryland man who it claims owes almost $574,000 in foreign bank account reporting penalties, according to documents filed in Maryland federal court.
-
March 08, 2022
US In Talks To Settle Maryland Man's $574K FBAR Case
The U.S. government is in talks to settle the case of a Maryland man who it says owes almost $574,000 in foreign bank account reporting penalties, the government said in a status report Tuesday.
-
August 26, 2021
Man Owes Nearly $574K Over S. Korean Accounts, Court Told
A Maryland man who failed to timely report South Korean bank account balances from 2006 to 2013 owes the U.S. government about $573,700 in penalties, the government told a Maryland federal court.