US Sues For FBAR Penalties Over $4.3M Held Overseas

By Kevin Pinner · March 28, 2022, 6:44 PM EDT

A dual Colombian-American citizen owes the Internal Revenue Service nearly $42,000 for nonwillful failures to file timely foreign bank and financial account reports covering more than $4.3 million in assets, the...

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Case Information

Case Title

United States Of America v. Llano

Case Number

1:22-cv-20902

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

March 25, 2022