November 22, 2022

UNITED STATES OF AMERICA v. CHEN

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Case Number:

1:22-cv-03562

Court:

District Of Columbia

Nature of Suit:

Taxes

Judge:

Dabney L. Friedrich

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

Coverage

  1. November 28, 2022

    Man Living In Shanghai Owes $2.3M In FBAR Fines, US Says

    An American living in Shanghai owes the Internal Revenue Service $2.3 million after failing to report at least a dozen foreign bank accounts on his 2010 tax forms, the U.S. government told a federal court in a complaint.

Parties

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