Don't want ads? Subscribe or login now.

Tax Preparer Faces $1.6M In FBAR Penalties, US Says

By David Hansen · March 3, 2025, 5:30 PM EST

A Florida federal court should order a tax preparer to pay more than $1.6 million in penalties and interest because he intentionally failed to report his accounts at a pair of...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

United States of America v Mehta

Case Number

8:25-cv-00483

Court

Florida Middle

Nature of Suit

Other Statutory Actions

Date Filed

February 28, 2025

Recent Articles By David

March 03, 2025
IAG Unit Pays €673M To HMRC, Preparing To Appeal VAT
February 28, 2025
FinCEN Delays Corporate Transparency Act Deadlines
February 26, 2025
Police Supply Store, Others Ask 5th Circ. To Keep CTA Paused
February 24, 2025
Ex-Goldman Exec Owes For Not Filing FBARs, US Says
February 21, 2025
IRS, Engineer Resolve Fight Over $5.5M In FBAR Penalties
February 20, 2025
Bradley Arant Adds Securities, Tax Expert As Partner
February 20, 2025
Guinea Fends Off Push To Enforce $22M Telecom Award
February 18, 2025
Dems Push Corporate Transparency Act Legitimacy To Courts
February 14, 2025
Alvarez & Marsal Appoints Tax Leader For Southeast Asia
February 14, 2025
Brown Rudnick Bolsters Firm With Tax Pro From Fieldfisher