December 20, 2023

United States of America v. Veeraswamy

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Case Number:

1:23-cv-09379

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Rachel P. Kovner

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. January 16, 2026

    DOJ Says Wife Owes FBAR Penalties On India Account

    A New York federal court should find that a businessman's wife 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, the U.S. Department of Justice argued Friday.

3 other articles on this case. View all »

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