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October 03, 2024
US v. Richard Rund
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24-1958
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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September 04, 2026
4th Circ. Affirms $2.9M IRS Fine For Unreported Accounts
The Fourth Circuit affirmed a $2.9 million fine Friday against a Hong Kong-based U.S. businessman, holding that he should have known there was a "grave risk" of inaccurate tax filings when he failed to disclose offshore accounts to the IRS.
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