Court Rules Couple Willfully Avoided FBARs On Swiss Accounts

By David Hansen · September 15, 2020, 8:09 PM EDT

A New York couple may owe the IRS more than $500,000 in penalties after a New York federal court ruled they willfully avoided reporting their bank accounts in Switzerland, meeting the...

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Case Information

Case Title

United States of America v. Bernstein et al

Case Number

1:19-cv-02912

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 16, 2019