11th Circ. Urged To Revisit Maximum Penalty In FBAR Case

By Molly Moses · June 8, 2021, 4:00 PM EDT

A man asked the Eleventh Circuit to reconsider its finding that he owes tax penalties for his failure to report foreign bank accounts to the Internal Revenue Service, according to a...

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Case Information

Case Title

USA v. Said Rum

Case Number

19-14464

Court

Appellate - 11th Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

November 07, 2019