Novelist Facing FBAR Penalties Says She Relied On CPAs

By Natalie Olivo · May 27, 2025, 2:33 PM EDT

A California-based Japanese novelist should not have to face $715,000 in penalties for unreported Swiss bank accounts, she told a federal court, contending that any nondisclosure was the result of an...

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Case Information

Case Title

United States of America v. Matsubara

Case Number

5:25-cv-03770

Court

California Northern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 01, 2025