Couple's Failures Willful In $646K FBAR Case, US Says

By Emlyn Cameron · April 25, 2022, 5:49 PM EDT

A married couple recklessly failed in their foreign bank account reporting obligations and should be subject to willful failure penalties in a case seeking over $323,000 from each, the U.S. government...

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Case Information

Case Title

United States of America v. Mahyari et al

Case Number

3:20-cv-01887

Court

Oregon

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 02, 2020