USA v. Brown
Case Number:
1:18-cv-01547
Court:
Nature of Suit:
Judge:
Firms
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November 01, 2022
US, Colo. Family To Resolve $2.2M FBAR Case
The U.S. Department of Justice approved an agreement to settle cases against a Colorado family facing $2.2 million in penalties and interest over government allegations that they failed to report their foreign bank accounts, a federal court filing shows.
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October 03, 2022
Judge Prods US, Colo. Family To Resolve $2.2M FBAR Case
A federal judge ordered the U.S. government and members of a Colorado family who allegedly failed to report their foreign bank accounts to wrap up their case involving $2.2 million in penalties and interest by Oct. 31.
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August 16, 2022
US, Colo. Family Outline Deal Ending FBAR Suits Seeking $2M
The U.S. government and three members of a family have outlined an agreement to end the family members' respective foreign bank account reporting violation cases, in which the government cumulatively sought almost $2.2 million, they told a Colorado federal court.
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June 26, 2018
Colo. Residents Hit With $2.2M Suit Tied To Swiss Accounts
The U.S. government has accused three Colorado residents in a $2.2 million suit of using offshore agreements and structures to hide the ownership of assets in Swiss bank accounts and avoid paying U.S. taxes.