US Lowers Penalties In FBAR Suit After High Court Ruling

By Dylan Moroses · May 8, 2023, 1:13 PM EDT

The U.S. government is seeking over $23,000 in penalties, down from $80,000, from a Florida man it said failed to report his foreign bank accounts, according to an amended complaint filed...

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Documents

Case Information

Case Title

United States of America v. Morrow

Case Number

2:22-cv-00615

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

September 23, 2022