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Utah Man Owes $100K FBAR Penalty, Court Rules

By David Hansen · January 28, 2021, 8:21 PM EST

A Utah man must pay the government $100,000 in penalties after not complying with foreign bank account reporting requirements and ignoring an IRS legal action filed against him, a federal court...

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Documents

Order

Case Information

Case Title

USA v. Hawker

Case Number

2:19-cv-00836

Court

Utah

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 29, 2019

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