United States of America v. Galliani

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Case Number:

3:22-cv-03365

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Jacqueline Scott Corley

Firms

  1. June 12, 2024

    Feds Strike Deal Ending $7M FBAR Penalty Cases

    The U.S. government agreed to settle a pair of foreign bank account reporting cases in which it had sought a total of $7 million from a former insurance broker and his wife's estate, according to a court order filed Wednesday in California federal court.

  2. May 25, 2023

    Calif. Woman's Estate Owes FBAR Penalties, US Says

    The estate of a dead California woman whom the U.S. accused of creating a "maze of offshore entities" with her husband faces a federal lawsuit alleging that she willfully failed to report her interest in foreign bank accounts.

  3. February 21, 2023

    Judge Refers $4.6M FBAR Case For Settlement

    A case seeking $4.6 million in foreign bank account reporting penalties from a former insurance broker was sent to a California federal magistrate judge for settlement proceedings.

  4. November 29, 2022

    Ex-Broker Drops Counterclaim In $4.6M FBAR Case

    A former insurance broker contesting $4.6 million in penalties for failing to report his foreign financial accounts abandoned a bid to reclaim $13,000 the government put toward the debt, according to a notice filed in California federal court.

  5. October 03, 2022

    Ex-Broker Files Counterclaim In $4.6M FBAR Dispute

    A former insurance broker claiming he was wrongly tagged with $4.6 million in penalties for failing to report his foreign bank accounts countersued the U.S., demanding it refund $13,000 to him that it applied toward the debt.

  6. June 09, 2022

    Ex-Broker Hid Millions From IRS, Owes Penalties, US Says

    A former insurance broker hid millions of dollars in assets abroad using a "maze of offshore entities" and failed to disclose his overseas bank accounts to the IRS, the U.S. told a California federal court, saying he's liable for penalties.