United States of America v. Ghassabeh

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Case overview

Case Number:

8:21-cv-02809

Court:

Maryland

Nature of Suit:

Forfeit/Penalty: Other

Judge:

George Jarrod Hazel

  1. January 18, 2022

    Gov't Granted Request To Drop $2.7M FBAR Suit

    A Maryland federal court granted the U.S. government's request to dismiss a complaint it had filed against an estate claiming the decedent owed $2.7 million in penalties for failing to file reports of foreign bank and financial accounts.

  2. November 03, 2021

    Estate Owes $2.7M Penalties For Swiss Accounts, US Says

    A man's estate owes nearly $2.7 million in foreign bank account reporting penalties for his intentional failure to disclose his Swiss bank accounts to the Internal Revenue Service, the U.S. told a Maryland federal court.