United States of America v. Cambata

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Case Number:

5:21-cv-00065

Court:

Virginia Western

Nature of Suit:

Other Statutory Actions

Judge:

Elizabeth K. Dillon

  1. April 22, 2022

    US Taps Switzerland For Help In Man's $316K FBAR Case

    A federal court in Virginia issued a formal request Friday for Switzerland to serve a U.S. citizen there with a lawsuit seeking $316,000 in penalties for his purported failure to file reports of his foreign bank accounts.

  2. October 07, 2021

    Swiss Resident Liable For $316K In FBAR Fines, Gov't Says

    An American living in Switzerland owes the U.S. government more than $300,000 in penalties and interest for his nonwillful failure to report 28 foreign bank accounts, the U.S. told a Virginia federal court.