RI Woman Owes $89K In FBAR Penalties, Court Told

By Theresa Schliep · May 24, 2023, 1:45 PM EDT

A Rhode Island woman owes nearly $89,000 for failing to properly disclose her Russian and French bank accounts for six years, the U.S. government told a federal court Wednesday....

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Documents

Case Information

Case Title

United States of America v. Cross

Case Number

1:23-cv-00214

Court

Rhode Island

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 24, 2023