United States of America v. Kelly
Case Number:
3:21-cv-03043
Court:
Nature of Suit:
Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Judge:
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June 22, 2022
Tax Avoidance Guru Agrees To $540K Judgment In FBAR Case
The author of several tax-dodging guides agreed to pay more than half a million dollars in penalties for failing to report overseas bank accounts he maintained in Asia, according to documents filed in federal court.
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December 07, 2021
Dallas Tax Dodge Guru Owes $500K FBAR Fines, US Says
A Dallas man who published tax-dodging guides is liable for more than $500,000 in penalties, fines and interest for failing to report at least five financial accounts in various Asian jurisdictions, a complaint filed Tuesday in Texas federal court said.