Don't want ads? Subscribe or login now.

Former Doctor Seeks Jail Release In FBAR Fight

By Natalie Olivo · July 15, 2024, 6:49 PM EDT

An incarcerated former doctor asked a Michigan federal court Monday to lift its order of civil contempt for his failure to pay about $1 million in foreign account reporting penalties, saying...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Motion

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021

Recent Articles By Natalie

November 04, 2024
Justices Won't Hear UBS Suit Over Disclosed Account Info
November 01, 2024
Brazil Should Adopt Latest Pillar 2 Safe Harbor, NFTC Says
October 31, 2024
Exxon Entitled To Interest Deduction On Qatar Deal
October 30, 2024
Pillar 2 Likely To Cast Shadow Over US Tax Bill Talks
October 25, 2024
MVP: Wachtell's Tijana J. Dvornic
October 23, 2024
IRS To Split Pass-Through, Energy Credit Work Into 2 Units
October 22, 2024
IRS Working On Proposed Spinoff Rules, Agency Official Says
October 16, 2024
Spain's High Court Annuls Rulings Denying R&D Deductions
October 10, 2024
Pillar 2 Carveout Should Cover Some Mobile Items, NFTC Says
October 09, 2024
OECD Should Clarify Pillar 2 Safe Harbor Timing, CPAs Say