Court Asked To Approve $489K In Penalties In FBAR Case

By Emlyn Cameron · August 16, 2022, 5:46 PM EDT

The U.S. government and a Florida woman asked a Florida federal court to approve their agreement that she owes $489,000 in penalties in a foreign bank account reporting violations case....

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. FAIRBANK

Case Number

4:20-cv-00132

Court

Florida Northern

Nature of Suit

Taxes

Date Filed

March 10, 2020