Woman Facing $3M FBAR Penalty Seeks High Court Review

By Dylan Moroses · August 31, 2022, 4:14 PM EDT

A woman found liable for over $3 million in foreign bank account reporting penalties asked the U.S. Supreme Court to consider her challenge to the fines, arguing that lower courts should have...

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Documents

Case Information

Case Title

United States v. Toth

Case Number

1:15-cv-13367

Court

Massachusetts

Nature of Suit

Taxes

Date Filed

September 16, 2015