United States of America v. Paul G. Schifino

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Case overview

Case Number:

2:22-cv-01592

Court:

California Central

Nature of Suit:

Taxes

Judge:

Consuelo B. Marshall

  1. June 14, 2022

    Calif. Man's $992K FBAR Case Referred For Settlement

    A lawsuit seeking more than $992,000 in penalties and interest from a California businessman who the government says intentionally failed to file reports of foreign financial accounts was referred to a federal magistrate for settlement proceedings, according to court filings.

  2. March 11, 2022

    Calif. Man Owes $992K In FBAR Penalties, US Says

    A businessman owes the Internal Revenue Service more than $992,000 in penalties and interest after intentionally failing to report his foreign financial accounts, the U.S. government told a California federal court.