October 03, 2024

UNITED STATES OF AMERICA v. SINGH

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Case Number:

2:24-cv-09613

Court:

New Jersey

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Evelyn Padin

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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. October 04, 2024

    Former NJ Doctor Owes $4.8M In FBAR Penalties, Court Told

    A former physician in New Jersey faces a tax bill of almost $5 million for failing to report 19 bank accounts he opened at Indian banks, the government told a federal court.

Parties

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