No Cause For Remand In $4.1M FBAR Case, US Says

By Matthew Guerry · May 13, 2022, 4:36 PM EDT

It would be inappropriate and premature to remand a woman's $4.1 million penalty for failing to report her foreign bank accounts to the Internal Revenue Service for recalculation, the U.S. government...

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Case Information

Case Title

United States of America v. Katholos

Case Number

1:17-cv-00531

Court

New York Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 13, 2017