United States of America v. Gentges
Case Number:
7:18-cv-07910
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Firms
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October 15, 2021
Man Owes $1.2M FBAR Penalty For Not Reporting 2 Accounts
A man will pay more than $1 million for failing to report two Swiss bank accounts he maintained in the 2000s, a New York federal court has ordered.
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April 02, 2021
Court Orders Higher FBAR Penalty Over Reckless Behavior
A man who failed to review his returns before signing them acted recklessly and thus must pay the higher penalty for willfully failing to report foreign bank accounts, which is nearly $700,000, a New York federal court ruled.