Fla. Woman Owes $760K In FBAR Penalties, US Says

By David Hansen · October 21, 2022, 5:37 PM EDT

A Floridian owes the U.S. government about $760,000 for failing to report her foreign bank accounts, the government said in a suit filed in Florida federal court....

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Larach de Canahuati

Case Number

1:22-cv-23411

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

October 20, 2022