Judge Approves $80K Settlement In $330K FBAR Dispute

By Jared Serre · August 14, 2023, 2:16 PM EDT

A New York federal judge approved an $80,000 settlement Monday in a $330,000 dispute between a woman and the federal government over improperly reported overseas accounts....

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Documents

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