September 24, 2021

UNITED STATES OF AMERICA v. KHAN et al

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Case Number:

1:21-cv-17509

Court:

New Jersey

Nature of Suit:

Other Statutory Actions

Judge:

Noel L. Hillman

Firms

View recent docket activity

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

Coverage

  1. July 14, 2023

    NJ Couple, US Gov't Settle $500K FBAR Penalty Dispute

    A New Jersey couple have reached a settlement with the U.S. government in its case claiming they owed nearly $500,000 in penalties for failing to report their foreign bank accounts to the Internal Revenue Service, according to a New Jersey federal court.

1 other articles on this case. View all »

Parties

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