Ariz. Man Should Pay Full $2.7M FBAR Bill, Gov't Says

By David Hansen · August 21, 2024, 7:01 PM EDT

An Arizona man who failed to report his foreign bank accounts in Switzerland owes approximately $2.7 million in recalculated penalties and interest to the Internal Revenue Service, the U.S. told an...

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Documents

Case Information

Case Title

United States of America v. Kerr

Case Number

2:19-cv-05432

Court

Arizona

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 18, 2019