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US Prevails In Most Of FBAR Case Against Ore. Couple

By Matthew Guerry · January 24, 2023, 6:41 PM EST

A federal judge ruled mostly for the federal government Tuesday in a case it brought against an Oregon couple for not filing reports of their foreign bank accounts....

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Documents

Order
Motion

Case Information

Case Title

United States of America v. Mahyari et al

Case Number

3:20-cv-01887

Court

Oregon

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 02, 2020

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