USA v. Licamele

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Case Number:

3:21-cv-01220

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Stefan R. Underhill

  1. April 29, 2022

    Former Securities Broker To Pay $236K In FBAR Penalties

    A former securities broker agreed to pay more than $236,000 in penalties for failing to report his foreign bank accounts to the Internal Revenue Service for 2011 and 2012, according to a judgment entered in a Connecticut federal court.

  2. September 14, 2021

    Conn. Man Owes $228K In FBAR Penalties, US Says

    A former securities broker owes almost $228,000 in foreign bank account reporting violations from 2011 and 2012, the U.S. government told a Connecticut federal court Tuesday.