Feds Strike Deal Ending $7M FBAR Penalty Cases

By David Hansen · June 12, 2024, 6:31 PM EDT

The U.S. government agreed to settle a pair of foreign bank account reporting cases in which it had sought a total of $7 million from a former insurance broker and his...

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Documents

Case Information

Case Title

United States of America v. Galliani

Case Number

3:22-cv-03365

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 08, 2022


Case Title

United States v. Doe

Case Number

3:23-cv-02558

Court

California Northern

Nature of Suit

Taxes

Date Filed

May 24, 2023