October 07, 2021

United States of America v. Reyes et al

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Case Number:

1:21-cv-05578

Court:

New York Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Margo K. Brodie

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 10, 2024

    Couple Owe IRS $500K Each For Hidden Swiss Account

    A couple who never told their longtime tax preparer about a Swiss bank account containing more than $2 million owe more than $500,000 each in tax penalties for failing to report the account to the Internal Revenue Service, a New York federal judge ruled Wednesday.

2 other articles on this case. View all »

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