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Californian In $120M FBAR Case Not Complying, US Says

By Matthew Guerry · March 16, 2022, 7:49 PM EDT

A California woman the government is suing in federal court for nearly $120 million in penalties over alleged violations of foreign bank account reporting rules is not complying with IRS summonses,...

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Documents

Status Report

Case Information

Case Title

United States of America v. Burga et al

Case Number

5:18-cv-01633

Court

California Northern

Nature of Suit

Taxes

Date Filed

March 15, 2018

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