Woman's $4.1M FBAR Penalty Justified, US Says

By David Hansen · July 19, 2021, 5:58 PM EDT

Ample proof exists that a woman willfully failed to report her multimillion-dollar Swiss bank accounts to the Internal Revenue Service, justifying a $4.1 million penalty against her, the U.S. government told...

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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