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US In Talks To Settle Maryland Man's $574K FBAR Case

By Matthew Guerry · March 8, 2022, 6:34 PM EST

The U.S. government is in talks to settle the case of a Maryland man who it says owes almost $574,000 in foreign bank account reporting penalties, the government said in a...

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Documents

Status Report

Case Information

Case Title

United States of America v. Kang

Case Number

8:21-cv-02169

Court

Maryland

Nature of Suit

Other Statutory Actions

Date Filed

August 24, 2021

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