March 10, 2021
United States of America v. Isse
Case Number:
0:21-cv-00677
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 10, 2022
Minnesota Woman To Pay $209K FBAR Penalty
A woman agreed to pay $209,000 in penalties and interest for willfully failing to report her foreign bank accounts to the Internal Revenue Service, according to an agreement approved by a Minnesota federal judge.
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