May 24, 2023

United States of America v. Cross

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Case Number:

1:23-cv-00214

Court:

Rhode Island

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Mary S. McElroy

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 07, 2025

    Woman Settles FBAR Case Over Russian, French Accounts

    A Rhode Island woman has resolved a case by the government alleging that she failed to disclose her Russian and French bank accounts, agreeing to a penalty of almost $89,000 plus interest and late payment penalties.

2 other articles on this case. View all »

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