United States of America v. Schik

Track this case

Case Number:

1:20-cv-02211

Court:

New York Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Mary Kay Vyskocil

Firms

  1. August 24, 2023

    Holocaust Survivor, US Agree To $6M FBAR Settlement

    A Holocaust survivor who refused to pay $8.8 million in tax penalties for failing to disclose two Swiss bank accounts has agreed to pay $6 million following settlement delays, ending the government's lawsuit against him, according to a New York federal court.

  2. July 19, 2023

    Feds Face Sanctions For Delaying Tax Settlement

    A New York federal judge on Wednesday warned the U.S. government that it's facing sanctions for delaying a settlement in a suit alleging a Holocaust survivor dodged almost $9 million in tax penalties, saying the government's behavior is "unacceptable."

  3. July 15, 2022

    International Tax Cases To Watch In The Second Half Of 2022

    Tax practitioners will have several high-stakes cases to track during the second half of 2022, including disputes brought by major U.S. multinational corporations that have accused the federal government of overstepping when writing regulations and reallocating foreign profits. Here, Law360 looks at eight key international tax cases to follow during the second half of 2022.