NH Woman Doesn't Owe FBAR Fraud Penalties, Court Rules

By Molly Moses · August 31, 2020, 7:25 PM EDT

A New Hampshire woman owes the federal government around $824,000 in penalties for failing to report her foreign bank accounts but doesn't owe fraud penalties because the U.S. didn't show she...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. DeMauro

Case Number

1:17-cv-00640

Court

New Hampshire

Nature of Suit

Banks and Banking

Date Filed

November 27, 2017