March 16, 2022

United States of America v. Cahan

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Case Number:

1:22-cv-00421

Court:

Ohio Northern

Nature of Suit:

Other Statutory Actions

Judge:

James S. Gwin

Firms

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. May 26, 2022

    US, Ohio Man Agree He Owes Over $880K In FBAR Penalties

    An Ohio man has agreed to pay the Internal Revenue Service more than $880,000 to resolve its allegations that he failed to report his Swiss bank account to the agency, according to a stipulation entered in Ohio federal court.

1 other articles on this case. View all »

Parties

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