February 21, 2025
The U.S. government and an engineer have resolved a dispute over $5.5 million in penalties and interest regarding the nondisclosure of assets in her foreign accounts from 2009 to 2012, according to a judgment entered by a California federal court.
May 02, 2023
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 disclose her full holdings, without trial, according to a joint motion filed Tuesday.
February 24, 2023
An engineer and business owner didn't recklessly underreport her foreign holdings, she told a California federal court in a filing that opposed the government's $4.3 million tax case against her.
February 08, 2023
A $4.3 million fight over a business owner's failure to report her foreign bank accounts may be resolved without a trial as the U.S. government and the owner have asked a California federal court for summary judgment, according to a joint memorandum.
August 20, 2021
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 told a California federal court Friday.