Calif. Engineer Owes $4.3M In Willful FBAR Penalties, US Says

By Theresa Schliep · August 20, 2021, 6:34 PM EDT

An engineer and business owner owes more than $4.3 million in foreign bank account reporting penalties for willfully failing to disclose overseas accounts to the Internal Revenue Service, the U.S. government...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Laura Kim

Case Number

2:21-cv-06746

Court

California Central

Nature of Suit

Taxes

Date Filed

August 20, 2021