UNITED STATES OF AMERICA v. BITTON

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Case overview

Case Number:

2:20-cv-05417

Court:

New Jersey

Nature of Suit:

Taxes

Judge:

John Michael Vazquez

  1. September 12, 2022

    NJ Judge OKs Textile Business Owner's FBAR Settlement

    A New Jersey federal court on Friday approved a nearly $318,000 settlement between the U.S. and a textile business owner over allegations he willfully failed to report his interest in five overseas bank accounts.

  2. September 07, 2022

    Gov't, NJ Biz Owner Agree To $317K FBAR Settlement

    A textile business owner agreed to pay $317,000 to settle allegations that he willfully failed to report his interests in five bank accounts in Israel, the U.S. told a federal court in a proposed consent judgment filed Wednesday.

  3. May 01, 2020

    NJ Biz Owner Liable For $271K FBAR Penalty, Gov't Says

    A textile business owner owes nearly $271,000 for failure to report his interests in bank accounts in Israel, the U.S. government told a New Jersey federal court.