Gov't Close To Deal In Woman's $330K FBAR Case, Court Told

By Natalie Olivo · July 31, 2023, 6:22 PM EDT

The U.S. government asked a New York federal court for an additional stay as it wrapped up settlement talks with a woman who had disputed $330,000 in penalties for failing to...

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Case Information

Case Title

United States of America v. Bouskila

Case Number

2:21-cv-04243

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 28, 2021