June 08, 2023

UNITED STATES OF AMERICA v. WOLFE

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Case Number:

1:23-cv-04253

Court:

New York Eastern

Nature of Suit:

890(Other Statutory Actions)

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 09, 2023

    NY Woman Owes $559K In FBAR Penalties, US Tells Court

    A New York woman owes $559,000 in penalties for failing to report her foreign bank accounts on her tax returns for 2006 to 2010, the U.S. told a federal court.

Parties

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