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Ohio Man Owes $1M In FBAR Case For Swiss Account, US Says

By Kevin Pinner · March 16, 2022, 4:39 PM EDT

An Ohio man owes more than $1 million to the Internal Revenue Service after failing to report a Swiss bank account used to funnel money to him in a scheme involving...

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Documents

Complaint

Case Information

Case Title

United States of America v. Cahan

Case Number

1:22-cv-00421

Court

Ohio Northern

Nature of Suit

Other Statutory Actions

Date Filed

March 16, 2022

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