Woman Seeks To Slash FBAR Penalties Following Bittner

By David Hansen · July 12, 2023, 5:15 PM EDT

A Florida woman who failed to report foreign bank accounts to the IRS asked a federal court Wednesday to reduce her penalties from $710,000 to $90,000 following a groundbreaking decision by...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Larach de Canahuati

Case Number

1:22-cv-23411

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

October 20, 2022