US, Md. Man To Settle $1.4M FBAR Case, Court Told

By David Hansen · August 29, 2022, 4:35 PM EDT

A Maryland man accused by the U.S. government of failing to report foreign bank accounts and now facing $1.4 million in penalties agreed to settle the case against him, the government...

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Documents

Case Information

Case Title

United States of America v. Ayyad

Case Number

8:18-cv-01784

Court

Maryland

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 15, 2018