Expat Owes $185K In FBAR Penalties, DC Court Told

By Theresa Schliep · August 31, 2020, 4:00 PM EDT

A U.S. citizen living in Switzerland owes around $185,000 in penalties for failing to timely report his accounts in several foreign banks from 2005 through 2012, the U.S. told a D.C....

To view the full article, register now.

Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. SOCHACZEWSKI

Case Number

1:20-cv-02427

Court

District Of Columbia

Nature of Suit

Taxes

Date Filed

August 31, 2020