Floridian Owes $1.1M In Foreign Account Penalties, US Says

By Theresa Schliep · September 25, 2020, 4:47 PM EDT

A Florida woman did not satisfy her foreign account reporting obligations and owes around $1.1 million for not disclosing her interests in accounts in Israel and the Isle of Man, the...

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Case Information

Case Title

United States of America v. Shiffman

Case Number

6:20-cv-01747

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 24, 2020