Woman Owes $474K In FBAR Penalties, US Says

By David Hansen · October 20, 2022, 6:52 PM EDT

A California woman could face at least $474,000 in penalties after the U.S. filed suit in a federal court accusing her of failing to report two Swiss bank accounts she and...

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Documents

Case Information

Case Title

USA v. Brayshaw

Case Number

2:22-at-01058

Court

California Eastern

Nature of Suit

690(Forfeit/Penalty: Other)

Date Filed

October 19, 2022