NY Woman's $65K FBAR Penalty Satisfied, US Says

By Dylan Moroses · April 21, 2022, 6:38 PM EDT

A New York woman paid back nearly $65,000 she owed the IRS for failing to file reports of her bank accounts in Israel after the U.S. government obtained a judgment against...

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Case Information

Case Title

United States of America v. Hakimian

Case Number

2:20-cv-05517

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 12, 2020