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Gov't Says Doctor Can't Escape Contempt Fine In FBAR Case

By Anna Scott Farrell · August 27, 2024, 6:46 PM EDT

A doctor challenging his $20,000 civil contempt fine for failing to follow a court order to repatriate money from his foreign bank account to cover $1.1 million in tax liabilities shouldn't...

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Documents

Response

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021

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