March 27, 2023
A woman given a $4.5 million penalty for willfully failing to report a foreign bank account told a New York federal court that a recent ruling by the U.S. Supreme Court should reduce that amount.
August 11, 2022
A federal court agreed with the government that a Greek woman was a beneficial owner of her family's overseas bank accounts but said a trial will determine whether she willfully failed to report them and thus owes almost $4.5 million.
May 13, 2022
It would be inappropriate and premature to remand a woman's $4.1 million penalty for failing to report her foreign bank accounts to the Internal Revenue Service for recalculation, the U.S. government told a federal court in New York.
April 05, 2022
A dispute over a woman's $4.1 million penalty for allegedly failing to report foreign bank accounts will continue after the parties failed to reach a settlement in mediation, the U.S. government and the woman said in a status report Tuesday.
November 19, 2021
A New York federal court should let a woman amend her answer to accusations that she owes $4.1 million for failing to report Swiss bank accounts on the grounds that her former counsel mistakenly said she controlled them, her attorneys said.
October 29, 2021
A woman should be judged liable for $4.1 million in taxes and penalties after failing to report a Swiss bank account, the government told a federal court, arguing she controlled the account despite its signature card not bearing her autograph.
September 21, 2021
A federal court shouldn't award the government summary judgment in a $4.1 million tax dispute against an American accused of failing to report foreign bank accounts because factual disputes remain in the case, her attorneys said.
July 19, 2021
Ample proof exists that a woman willfully failed to report her multimillion-dollar Swiss bank accounts to the Internal Revenue Service, justifying a $4.1 million penalty against her, the U.S. government told a New York federal court.
June 24, 2021
A woman assessed with $4.5 million in foreign bank account reporting penalties can't strike some allegations against her based on a stipulated decision entered in the U.S. Tax Court, the U.S. government told a New York federal court.
August 30, 2018
A New York federal judge has reached out to authorities in Liechtenstein and Greece for information on a woman who the U.S. government says owes nearly $4.5 million in civil penalties for willfully failing to disclose an overseas bank account to the Internal Revenue Service.