Woman Owes $474K In FBAR Penalties, US Says
By David Hansen · October 20, 2022, 6:52 PM EDT
A California woman could face at least $474,000 in penalties after the U.S. filed suit in a federal court accusing her of failing to report two Swiss bank accounts she and...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login