IRS, Engineer Resolve Fight Over $5.5M In FBAR Penalties

By David Hansen · February 21, 2025, 4:00 PM EST

The U.S. government and an engineer have resolved a dispute over $5.5 million in penalties and interest regarding the nondisclosure of assets in her foreign accounts from 2009 to 2012, according...

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Case Information

Case Title

United States of America v. Laura Kim

Case Number

2:21-cv-06746

Court

California Central

Nature of Suit

Taxes

Date Filed

August 20, 2021