FBAR Error Doesn't Warrant $3.2M Penalty, 1st Circ. Told

By David Hansen · August 26, 2021, 7:07 PM EDT

The First Circuit should overturn a $3.2 million penalty against a woman accused of hiding her Swiss bank account because the government misleadingly portrayed her as culpable and the fine is...

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Case Information

Case Title

US v. Toth

Case Number

21-1009

Court

Appellate - 1st Circuit

Nature of Suit

1870 Taxes (U.S. Plaintiff or Defendant)

Date Filed

January 11, 2021