Calif. Man Owes 6 Years Of FBAR Penalties, IRS Tells Court

By Jack McLoone · May 31, 2024, 1:55 PM EDT

A Californian has failed to pay foreign bank account reporting penalties he was assessed that were tied to a business he owed in Mexico for six years, the Internal Revenue Service told...

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Case Information

Case Title

United States of America v. Finkelstein

Case Number

3:24-cv-00941

Court

California Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 29, 2024