United States of America v. Karl H Passegger
Case Number:
5:22-cv-00875
Court:
Nature of Suit:
Judge:
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March 07, 2025
Calif. Man Must Pay $230K In FBAR Penalties After Default
A federal court ordered a Californian accused of withholding reports of his Swiss bank accounts from the Internal Revenue Service to pay more than $230,000 after awarding the U.S. government a default judgment.
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May 26, 2022
Calif. Man Owes Nearly $230K In FBAR Penalties, Court Told
A California man owes nearly $230,000 in penalties for knowingly failing to disclose his Swiss bank accounts to the Internal Revenue Service, the U.S. government told a federal court in a complaint.