United States of America v. Saha

Track this case

Case Number:

4:21-cv-00580

Court:

Missouri Eastern

Nature of Suit:

Taxes

Judge:

Matthew T. Schelp

Firms

  1. March 14, 2023

    Missouri Man's Estate, Gov't Agree To End $230K FBAR Case

    The representative of a Missouri man's estate stipulated to the dismissal of a federal case seeking $230,000 in foreign bank account reporting penalties from him, according to a filing made jointly with the U.S. government.

  2. May 20, 2021

    Missouri Man Owes $230K In FBAR Penalties, Gov't Says

    A Missouri man owes the Internal Revenue Service over $230,000 in penalties and interest related to foreign bank accounts he didn't disclose on time, the U.S. government told a Missouri federal court.