US, Woman Agree To $930K Settlement In $2.3M FBAR Case

By David Hansen · April 7, 2022, 5:32 PM EDT

A California woman accused of failing to report her foreign bank accounts will settle penalties of $2.3 million for just under $1 million under a proposal accepted by her and the...

To view the full article, register now.

Documents

Case Information

Case Title

United States of America v. Fariba Ely Cohen

Case Number

2:17-cv-01652

Court

California Central

Nature of Suit

Taxes

Date Filed

March 01, 2017