United States of America v. Singh
Case Number:
1:22-cv-08325
Court:
Nature of Suit:
Judge:
Firms
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August 04, 2023
NY Man's Estate To Pay $255K To Settle FBAR Case
The estate of a deceased New York man will pay the government $255,000 in exchange for abating all liability for his and his wife's failure to report their interest in foreign bank accounts, a federal judge ordered.
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May 19, 2023
Feds Settle FBAR Dispute With NY Man's Estate
The U.S. settled a $600,000 tax dispute with the estate of a New York man accused of failing to report his foreign bank accounts, a federal court said in an order closing the case.
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September 30, 2022
US Gov't Sues NY Man To Collect FBAR Penalties
A New York man owes the Internal Revenue Service almost $600,000 after failing to report his foreign bank accounts on his tax returns, the U.S. government said in a complaint filed in federal court.