Minnesotan Owes $209K In FBAR Penalties, Court Told

By David Hansen · March 10, 2021, 6:18 PM EST

A Minnesota woman faces $209,000 in penalties and interest for failing to report her foreign bank accounts, the U.S. government told a federal court in a complaint filed Wednesday....

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Documents

Case Information

Case Title

United States of America v. Isse

Case Number

0:21-cv-00677

Court

Minnesota

Nature of Suit

Taxes

Date Filed

March 10, 2021