IRS Can't Review Most Penalties Imposed In $2.2M FBAR Case

By David Hansen · March 2, 2023, 6:53 PM EST

The Internal Revenue Service cannot review the bulk of penalties it assessed in a $2.2 million case against a taxpayer for failing to report his foreign bank accounts, an Arizona federal...

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Documents

Case Information

Case Title

United States of America v. Kerr

Case Number

2:19-cv-05432

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 18, 2019