IRS Demands Fines For Calif. Family's Unreported Bank Funds

By Vidya Kauri · October 17, 2018, 8:44 PM EDT

The Internal Revenue Service hit back at a California family's lawsuit seeking relief from penalties for not reporting offshore bank accounts, with counterclaims of its own Wednesday to enforce nearly $400,000...

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Documents

Case Information

Case Title

Laxman Patel et al v. United States of America

Case Number

8:18-cv-00238

Court

California Central

Nature of Suit

Taxes

Date Filed

February 12, 2018