Gov't Sues To Collect Willful FBAR Penalties From Floridian

By Natalie Olivo · July 22, 2021, 4:43 PM EDT

A Florida resident should have known about the requirement to report his offshore bank accounts to the Internal Revenue Service, U.S. government attorneys told a Miami federal court, contending he should...

To view the full article, register now.

Documents

Case Information

Case Title

United States Of America v. Slochowski

Case Number

1:21-cv-22596

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 21, 2021