US, Engineer Want $4.3M FBAR Suit Decided Without Trial

By Kevin Pinner · May 2, 2023, 6:41 PM EDT

The U.S. and an engineer fighting a $4.3 million penalty have asked a California federal court to decide her case, in which the government argues she recklessly disregarded her responsibility to...

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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