United States of America v. Lisenby

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Case Number:

1:22-cv-04579

Court:

Georgia Northern

Nature of Suit:

Taxes

Judge:

Mark H. Cohen

Firms

  1. February 29, 2024

    Biz Owner's $2.4M FBAR Dispute Paused For Mediation

    The U.S. government and a retired plumbing business owner mutually agreed to a 90-day stay of their $2.4 million tax dispute over foreign bank account reporting while they try to mediate a solution, a Georgia federal judge said Thursday.

  2. August 14, 2023

    Judge Won't Nix Plumbing Biz Owner's $2.4M FBAR Case

    A Georgia federal judge refused to dismiss a government lawsuit seeking $2.4 million in penalties against a retired plumbing-business owner accused of willfully failing to report his foreign bank accounts, saying the government sufficiently alleged the man intentionally and recklessly broke the law.

  3. February 01, 2023

    Retired Businessman Wants $2.4M FBAR Case Dropped

    A retired businessman who the IRS says failed to report income held in Barbados asked a Georgia federal court to dismiss a government lawsuit seeking $2.4 million in penalties, contending the agency didn't properly notify him of his liability and missed its deadline to bill him.

  4. November 18, 2022

    Feds Seek $2.4M In FBAR Penalties From Plumbing Co. Owner

    The owner of a plumbing business who failed to report real estate income held in bank accounts in Barbados should pay $2.4 million in penalties, despite his initial willingness to cooperate with the IRS, the government told a Georgia federal court.