United States of America v. Schwarzbaum
Case Number:
9:18-cv-81147
Court:
Nature of Suit:
Judge:
Firms
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October 26, 2021
Man Must Repatriate $18.2M To Satisfy FBAR Bill, Court Says
A Florida man must repatriate roughly $18.2 million held in his overseas bank accounts to pay a court judgment finding he failed to disclose his Swiss accounts to the Internal Revenue Service, a federal judge said.
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July 15, 2021
$18.2M Repatriation In FBAR Row Improper, Court Told
A Florida resident told a federal court that he shouldn't be forced to repatriate $18.2 million held in overseas banks to satisfy a judgment for failing to report his Swiss bank accounts to the Internal Revenue Service.
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June 30, 2021
Federal Court Can Force $18.2M Repatriation, Magistrate Says
A Florida federal court can force a taxpayer to repatriate $18.2 million held in overseas banks to satisfy a $12.6 million judgment for failing to report his Swiss bank accounts to the IRS, a magistrate judge determined Wednesday.
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June 25, 2021
Offshore Cash Can Be Sought For $16M FBAR Bill, US Says
A Florida resident has no grounds to refuse to use his overseas cash to help satisfy a nearly $16 million court judgment for failing to report his overseas bank accounts to the IRS, the U.S. government told a federal court.
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August 27, 2020
FBAR Penalty Bumped To $15.7M After IRS Miscalculation
A Florida man's failure to report interest related to his foreign bank accounts will cost him $15.7 million, a federal judge ruled after the court had miscalculated his deficiency during a previous adjudication.
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March 23, 2020
IRS' $13.7M FBAR Calculations Incorrect, Court Rules
The Internal Revenue Service miscalculated a Florida man's $13.7 million penalty for failing to properly file reports on his foreign bank accounts and must redetermine the correct amount, a federal court has ruled.
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August 26, 2019
$15.6M FBAR Case Should Be Decided At Trial, Judge Says
A Florida federal judge has declined to rule on whether a dual U.S.-German citizen owes approximately $15.6 million in civil penalties for alleged willful failure to disclose offshore bank accounts, concluding the matter should instead be decided at trial.
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