Israel Accounts Earn Woman $65K In FBAR Penalties, US Says

By David Hansen · November 13, 2020, 7:59 PM EST

A New York woman owes the Internal Revenue Service $65,000 for failing to file reports of her bank accounts in Israel, the U.S. told a New York federal court....

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Case Information

Case Title

United States of America v. Hakimian

Case Number

2:20-cv-05517

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 12, 2020