United States of America v. Kelly
Case Number:
2:21-cv-12570
Court:
Nature of Suit:
Judge:
Firms
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January 24, 2022
Atty For Ex-Doctor Suspended In $872K FBAR Suit
The attorney representing a former anesthesiologist in a suit claiming he owes $872,000 in foreign bank account reporting penalties was suspended from practicing before the court, the U.S. government told a Michigan federal judge Monday.
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November 04, 2021
US Wants Ex-Doc's Account Frozen During $872K FBAR Suit
The U.S. asked a Michigan federal judge Thursday to freeze an ex-anesthesiologist's Liechtenstein bank account assets for the duration of a suit claiming he owes $872,000 in foreign account reporting penalties, a day after the court temporarily froze his account.
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November 01, 2021
Anesthesiologist Owes $872K In FBAR Penalties, US Says
An anesthesiologist previously sentenced to prison on possession of child pornography owes around $872,000 in penalties for failing to report his Swiss bank accounts to the agency, the U.S. government told a federal Michigan court Monday.
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