United States v. Solomon et al

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Case Number:

9:20-cv-82237

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

Aileen M. Cannon

  1. March 24, 2023

    US, Estate Agree To Settle $1M FBAR Dispute

    The U.S. has reached a settlement in a $1 million tax dispute against the estate of a U.S. man accused of failing to report his foreign bank accounts to the Internal Revenue Service, according to court documents.

  2. December 10, 2020

    US Entitled To $1M In Dead Man's FBAR Penalties, Court Told

    The U.S. is owed around $1 million in penalties from a deceased U.S. man who failed to comply with foreign bank account reporting requirements, the federal government told a Florida federal court.