United States of America v. Laura Kim

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Case overview

Case Number:



California Central

Nature of Suit:



Steve Kim


  1. May 02, 2023

    US, Engineer Want $4.3M FBAR Suit Decided Without Trial

    The U.S. and an engineer fighting a $4.3 million penalty have asked a California federal court to decide her case, in which the government argues she recklessly disregarded her responsibility to disclose her full holdings, without trial, according to a joint motion filed Tuesday.

  2. February 24, 2023

    FBAR Violations Not Willfull In $4.3M Case, Calif. Woman Says

    An engineer and business owner didn't recklessly underreport her foreign holdings, she told a California federal court in a filing that opposed the government's $4.3 million tax case against her.   

  3. February 08, 2023

    US, Biz Owner Seek To Resolve $4M FBAR Case Without Trial

    A $4.3 million fight over a business owner's failure to report her foreign bank accounts may be resolved without a trial as the U.S. government and the owner have asked a California federal court for summary judgment, according to a joint memorandum.

  4. August 20, 2021

    Calif. Engineer Owes $4.3M In Willful FBAR Penalties, US Says

    An engineer and business owner owes more than $4.3 million in foreign bank account reporting penalties for willfully failing to disclose overseas accounts to the Internal Revenue Service, the U.S. government told a California federal court Friday.