March 01, 2017
United States of America v. Fariba Ely Cohen
Case Number:
2:17-cv-01652
Court:
Nature of Suit:
Judge:
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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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April 07, 2022
US, Woman Agree To $930K Settlement In $2.3M FBAR Case
A California woman accused of failing to report her foreign bank accounts will settle penalties of $2.3 million for just under $1 million under a proposal accepted by her and the U.S., according to federal court documents.
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