Widow Owes $613K After Mexican Tax Dodge, US Tells Court

By David Hansen · November 14, 2024, 6:24 PM EST

The widow of a Texas man faces $613,000 in penalties that her husband incurred by failing to report his foreign bank accounts, the U.S. told a federal court, arguing that she...

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Documents

Case Information

Case Title

United States of America v. Flume *DO NOT DOCKET-CASE TRANSFERRED*

Case Number

5:24-cv-00159

Court

Texas Southern

Nature of Suit

Other Statutory Actions

Date Filed

November 13, 2024