UNITED STATES OF AMERICA v. CAHAN

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Case overview

Case Number:

3:22-cv-01505

Court:

New Jersey

Nature of Suit:

Other Statutory Actions

Judge:

Michael A. Shipp

  1. September 15, 2022

    NJ Diamond Dealer Agrees To Pay $1.3M In FBAR Case

    A diamond dealer agreed Thursday to pay $1.3 million as part of a consent judgment in New Jersey federal court settling allegations that he failed to report his overseas bank accounts.

  2. March 18, 2022

    Diamond Dealer Owes $1.5M In FBAR Case, US Says

    A man who says he's a scion of Belgian diamond dealers owes the Internal Revenue Service more than $1.5 million because he willfully failed to report a Swiss bank account, the government told a New Jersey federal court.