US, Taxpayer Agree To Slash FBAR Penalty

By Matthew Guerry · June 26, 2023, 4:45 PM EDT

An American taxpayer would owe far less than the roughly $246,000 in penalties she initially faced for failing to report her foreign bank accounts under an agreement she and the federal...

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Case Information

Case Title

United States of America v. Hadley

Case Number

8:21-cv-01357

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 04, 2021