Woman Can't Strike FBAR Claims In $4.5M Row, Court Told

By Emlyn Cameron · June 24, 2021, 5:59 PM EDT

A woman assessed with $4.5 million in foreign bank account reporting penalties can't strike some allegations against her based on a stipulated decision entered in the U.S. Tax Court, the U.S. government...

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Case Information

Case Title

United States of America v. Katholos

Case Number

1:17-cv-00531

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 13, 2017