Anesthesiologist Owes $872K In FBAR Penalties, US Says

By Theresa Schliep · November 1, 2021, 7:15 PM EDT

An anesthesiologist previously sentenced to prison on possession of child pornography owes around $872,000 in penalties for failing to report his Swiss bank accounts to the agency, the U.S. government told...

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Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021