U.S. Government Suing Canadian Resident for $1.1M Over Bank Form

Mar 16

Written By Lisa

The U.S. Justice Department is suing a Canadian resident for the equivalent of $1.1 million CDN, saying he failed to file a form to the U.S. government listing his bank accounts outside the United States. More…

Lisa

U.S. Government Suing Canadian Resident for $1.1M Over Bank Form

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