USA v. Licamele
Case Number:
3:21-cv-01220
Court:
Nature of Suit:
Judge:
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April 29, 2022
Former Securities Broker To Pay $236K In FBAR Penalties
A former securities broker agreed to pay more than $236,000 in penalties for failing to report his foreign bank accounts to the Internal Revenue Service for 2011 and 2012, according to a judgment entered in a Connecticut federal court.
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September 14, 2021
Conn. Man Owes $228K In FBAR Penalties, US Says
A former securities broker owes almost $228,000 in foreign bank account reporting violations from 2011 and 2012, the U.S. government told a Connecticut federal court Tuesday.