Judge Sends Parts Of $2.2M FBAR Case Back To IRS

By David Hansen · March 29, 2022, 7:59 PM EDT

The Internal Revenue Service must reassess a portion of a man's $2.2 million in penalties for failing to report foreign bank accounts after it miscalculated several penalties, an Arizona federal court...

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Documents

Case Information

Case Title

United States of America v. Kerr

Case Number

2:19-cv-05432

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 18, 2019