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UNITED STATES OF AMERICA v. CAHAN
Case Number:
3:22-cv-01505
Court:
Nature of Suit:
Judge:
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September 15, 2022
NJ Diamond Dealer Agrees To Pay $1.3M In FBAR Case
A diamond dealer agreed Thursday to pay $1.3 million as part of a consent judgment in New Jersey federal court settling allegations that he failed to report his overseas bank accounts.
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March 18, 2022
Diamond Dealer Owes $1.5M In FBAR Case, US Says
A man who says he's a scion of Belgian diamond dealers owes the Internal Revenue Service more than $1.5 million because he willfully failed to report a Swiss bank account, the government told a New Jersey federal court.