Gov't Urges 11th Circ. To Rethink FBAR Excessive Fine Ruling

By David Hansen · November 6, 2024, 4:20 PM EST

The Eleventh Circuit should reconsider its decision that some of the $12.6 million in penalties the Internal Revenue Service imposed on a man for willfully failing to report his foreign bank...

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Case Information

Case Title

USA v. Isac Schwarzbaum

Case Number

22-14058

Court

Appellate - 11th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

December 05, 2022