United States of America v. Cahan

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Case Number:

1:22-cv-00421

Court:

Ohio Northern

Nature of Suit:

Other Statutory Actions

Judge:

James S. Gwin

Firms

  1. May 26, 2022

    US, Ohio Man Agree He Owes Over $880K In FBAR Penalties

    An Ohio man has agreed to pay the Internal Revenue Service more than $880,000 to resolve its allegations that he failed to report his Swiss bank account to the agency, according to a stipulation entered in Ohio federal court.

  2. March 16, 2022

    Ohio Man Owes $1M In FBAR Case For Swiss Account, US Says

    An Ohio man owes more than $1 million to the Internal Revenue Service after failing to report a Swiss bank account used to funnel money to him in a scheme involving his brothers, the government told a federal court Wednesday.