United States of America v. Bucari
Case Number:
1:21-cv-02199
Court:
Nature of Suit:
Judge:
Firms
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January 31, 2022
Ga. Resident, Gov't Get Approval For $234K FBAR Judgment
A Georgia federal judge on Monday approved a joint request from the U.S. government and a Peach State resident to order him to pay about $234,700 in civil penalties stemming from violations of foreign bank account reporting requirements.
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January 10, 2022
Ga. Man, Gov't Ask For $234K FBAR Judgment
The U.S. government and a man who failed to report income in a Swiss bank account jointly asked a Georgia federal court Monday to order him to pay almost $234,700 stemming the foreign bank account reporting violation.
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July 26, 2021
Ga. Man Says US Overstated Accounts In $200K FBAR Case
A Georgian denied in federal court that he owes the Internal Revenue Service over $200,000 for failing to report deposits of $20.5 million in foreign bank accounts and interest of $62,000, saying the government vastly overstated his account holdings.
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May 28, 2021
Georgia Man Owes $213K In FBAR Penalties, US Says
A Georgia man who failed to report $20.5 million in deposits at foreign banks and the interest he earned owes the Internal Revenue Service nearly $213,000 in penalties, the U.S. has alleged in a new legal action.