United States of America v. Cross

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Case Number:

1:23-cv-00214

Court:

Rhode Island

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Mary S. McElroy

  1. September 26, 2023

    RI Woman Must Face Claims Of Failing To File FBARs

    A Rhode Island woman must face allegations that she failed to disclose her Russian and French bank accounts, incurring penalties of $89,000, a federal court ruled in rejecting her motion to dismiss the case.

  2. May 24, 2023

    RI Woman Owes $89K In FBAR Penalties, Court Told

    A Rhode Island woman owes nearly $89,000 for failing to properly disclose her Russian and French bank accounts for six years, the U.S. government told a federal court Wednesday.