Atty For Ex-Doctor Suspended In $872K FBAR Suit

By Matthew Guerry · January 24, 2022, 7:38 PM EST

The attorney representing a former anesthesiologist in a suit claiming he owes $872,000 in foreign bank account reporting penalties was suspended from practicing before the court, the U.S. government told a Michigan...

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Documents

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