November 23, 2021
A Californian was ordered Tuesday to pay more than $2 million in penalties and interest to the U.S. government in a case in which he admitted that he had failed to file reports of foreign bank accounts.
August 27, 2021
A California man who admitted he failed to report his bank account in Israel still owes most of his $2.4 million penalty after three years and must be forced to cough it up, the U.S. told a federal court Friday.