IRS Says Syrian Immigrant Owes $136K In FBAR Penalties, Interest

By David Hansen · October 7, 2020, 8:21 PM EDT

A woman who moved to the U.S. from Syria in 2009 owes the Internal Revenue Service nearly $136,000 in penalties and interest after failing to file foreign bank account reports over...

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Case Information

Case Title

United States of America v. Mazloum

Case Number

1:20-cv-04099

Court

Georgia Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 05, 2020