UNITED STATES OF AMERICA v. SOCHACZEWSKI

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Case Number:

1:20-cv-02427

Court:

District Of Columbia

Nature of Suit:

Taxes

Judge:

Randolph D. Moss

  1. February 02, 2026

    US Drops $185K FBAR Case Amid State Dept. Silence

    The U.S. Department of Justice dropped its case Monday accusing a U.S. citizen living in Switzerland of hiding bank accounts from the IRS, telling a D.C. federal court that the U.S. Department of State fell silent on a request for help from Swiss authorities.

  2. August 31, 2020

    Expat Owes $185K In FBAR Penalties, DC Court Told

    A U.S. citizen living in Switzerland owes around $185,000 in penalties for failing to timely report his accounts in several foreign banks from 2005 through 2012, the U.S. told a D.C. federal court on Monday.