Ore. Couple's Failure To File FBAR Wasn't Willful, Jury Finds

By Theresa Schliep · June 23, 2023, 2:29 PM EDT

Prosecutors didn't meet their burden to prove that an Oregon couple willfully failed to disclose their Iranian bank accounts for 2011 to the IRS, a jury found, handing the couple a...

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Case Information

Case Title

United States of America v. Mahyari et al

Case Number

3:20-cv-01887

Court

Oregon

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 02, 2020