Florida Woman Owes $554K In FBAR Penalties, Court Told

By Natalie Olivo · March 10, 2020, 8:10 PM EDT

A Florida resident owes more than half a million dollars in penalties for willfully failing to timely report her offshore financial information on a foreign bank and financial accounts form, according...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. FAIRBANK

Case Number

4:20-cv-00132

Court

Florida Northern

Nature of Suit

Taxes

Date Filed

March 10, 2020