United States of America v. Foox et al

  1. November 17, 2022

    Texas Couple, US Settle $4M FBAR Case

    The U.S. government reached a settlement with a Texas couple in a $4 million case in which they're accused of failing to file reports of their foreign bank accounts, according to a federal court filing.

  2. July 13, 2022

    Texas Couple Offer Settlement In $4M FBAR Case

    A Texas couple offered to settle a roughly $4 million case accusing them of failing to file reports of their foreign bank accounts with the Internal Revenue Service, according to a filing made in federal court Wednesday.

  3. March 29, 2022

    Texas Couple Offer Different Accounts For $4M FBAR Dispute

    A couple will allow the government to garnish a different set of financial accounts in a dispute over whether they owe more than $4 million for failing to report their foreign accounts, according to filings with a Texas federal court.  

  4. February 08, 2022

    Texas Couple Owe $2M Each Over FBAR Violations, Court Told

    A Texas couple owe more than $2 million each to the government after deliberately failing to report foreign bank accounts they held in Israel, New Zealand and South Africa, the U.S. has told a federal district court.