Widow Owes FBAR Penalties On India Account, Judge Rules

By Zak Kostro · September 10, 2026, 6:55 PM EDT

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...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Veeraswamy

Case Number

1:23-cv-09379

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 20, 2023