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IRS Seeks $120M From Californian, Estate In FBAR Case

By Joseph Boris · August 20, 2019, 9:04 PM EDT

The IRS has sued a Californian and her late husband's estate for a record $119.6 million in penalties over what it says were violations of foreign bank account reporting rules, arguing...

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Documents

Order

Case Information

Case Title

United States of America v. Burga

Case Number

5:19-cv-03246

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 10, 2019

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