June 02, 2021

UNITED STATES OF AMERICA v. FRIDMAN

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Case Number:

3:21-cv-12090

Court:

New Jersey

Nature of Suit:

Taxes

Judge:

Michael A. Shipp

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 17, 2022

    Man Loses FBAR Case, But $276K Penalty Could Be Lowered

    A New Jersey man accused of concealing his foreign bank accounts from the Internal Revenue Service lost his case but will get a chance to lower the $276,000 in damages sought by the U.S. government, a federal court ruled.

1 other articles on this case. View all »

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