US Seeks OK For Revised FBAR Fine Against Vineyard Owner

By Theresa Schliep · January 23, 2023, 8:01 PM EST

A California federal court should hold a vineyard owner liable for more than $343,000 in penalties for failing to disclose her overseas bank accounts, the U.S. said, after the IRS recalculated...

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Case Information

Case Title

United States of America v. Hughes

Case Number

3:18-cv-05931

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 27, 2018