USA v. DeMauro

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Case overview

Case Number:

1:17-cv-00640

Court:

New Hampshire

Nature of Suit:

Banks and Banking

Judge:

Joseph N. Laplante

Firms

  1. December 02, 2021

    $824K FBAR Judgment Satisfied, US Tells Court

    A New Hampshire woman who failed to report foreign bank and financial accounts satisfied an $824,000 judgment against her, the U.S. government told a federal court.  

  2. May 19, 2021

    NH Judge Won't Reconsider $824K FBAR Ruling

    A New Hampshire woman still owes the government around $824,000 in penalties for failing to report her foreign bank accounts after a federal court rejected her motion to amend its earlier ruling that she willfully hid her account.

  3. October 09, 2020

    Woman Can't Escape $824K FBAR Ruling, US Says

    A New Hampshire federal court should not reconsider an $824,000 judgment against a woman who failed to file foreign bank account reports, the U.S. said Friday, arguing that she gave no valid reason why the decision should be reversed.

  4. September 28, 2020

    NH Woman Asks Court To Rethink FBAR Penalty Trial Ruling

    An 82-year-old divorcee with a high school education unintentionally failed to report her foreign bank account information because she was unsophisticated, she told a New Hampshire federal court in asking it to reconsider an $824,000 penalty.

  5. August 31, 2020

    NH Woman Doesn't Owe FBAR Fraud Penalties, Court Rules

    A New Hampshire woman owes the federal government around $824,000 in penalties for failing to report her foreign bank accounts but doesn't owe fraud penalties because the U.S. didn't show she intended to evade taxes, a federal court ruled.