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December 20, 2023
United States of America v. Veeraswamy
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1:23-cv-09379
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 10, 2026
Widow Owes FBAR Penalties On India Account, Judge Rules
A businessman's widow owes penalties for his failure to report his Indian bank account to the Internal Revenue Service after he deposited $1.5 million from the sale of a New York apartment complex, but the penalty amount must be recalculated, a New York federal judge ruled Thursday.
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