Vineyard Owner Willfully Held Info In FBAR Case, US Says

By David Hansen · July 15, 2021, 7:44 PM EDT

There is little dispute that a vineyard owner willfully withheld information about her New Zealand bank accounts from the IRS and recklessly disregarded her reporting requirements, behavior that justifies stiffer penalties,...

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Documents

Case Information

Case Title

United States of America v. Hughes

Case Number

3:18-cv-05931

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 27, 2018