US Seeks $1.1M Over Woman's Unreported Swiss Accounts

By Elise Hansen · May 15, 2019, 6:15 PM EDT

A woman owes the U.S. $1.1 million in penalties and interest for intentionally failing to report her Swiss bank accounts to the Internal Revenue Service, the U.S. told a Florida federal...

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Documents

Case Information

Case Title

United States of America v. Kochav

Case Number

9:19-cv-80648

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

May 15, 2019