USA v. Sawyer et al

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Case Number:

1:23-cv-00220

Court:

New Hampshire

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Samantha D. Elliott

  1. June 05, 2023

    Ex-DOD Worker Agrees To $1.1M Judgment In FBAR Case

    A retired U.S. Department of Defense employee agreed to pay about $1.13 million in penalties after the government accused him of failing to report offshore bank accounts for nearly a decade, the parties told a New Hampshire federal court Monday.

  2. April 04, 2023

    Ex-DOD Worker Owes Over $1M In FBAR Penalties, US Says

    A retired U.S. Department of Defense employee and his wife owe more than $1.2 million in penalties for their failure to report their financial interests in foreign accounts for nearly a decade, the government told a New Hampshire federal court Tuesday.