On October 10, 2025, the U.S. District Court for the Middle District of Florida granted the United States’ motion for default judgment in United States v. Mehta, No. 8:25-cv-483-VMC-AEP.
The court entered judgment against Chandrakant P. Mehta for willful FBAR violations for 2016 and 2017.
Total as of August 12, 2025: $1,683,636.01, plus accruing statutory…
