USA v. DeMauro
Case Number:
1:17-cv-00640
Court:
Nature of Suit:
Judge:
Firms
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December 02, 2021
$824K FBAR Judgment Satisfied, US Tells Court
A New Hampshire woman who failed to report foreign bank and financial accounts satisfied an $824,000 judgment against her, the U.S. government told a federal court.
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May 19, 2021
NH Judge Won't Reconsider $824K FBAR Ruling
A New Hampshire woman still owes the government around $824,000 in penalties for failing to report her foreign bank accounts after a federal court rejected her motion to amend its earlier ruling that she willfully hid her account.
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October 09, 2020
Woman Can't Escape $824K FBAR Ruling, US Says
A New Hampshire federal court should not reconsider an $824,000 judgment against a woman who failed to file foreign bank account reports, the U.S. said Friday, arguing that she gave no valid reason why the decision should be reversed.
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September 28, 2020
NH Woman Asks Court To Rethink FBAR Penalty Trial Ruling
An 82-year-old divorcee with a high school education unintentionally failed to report her foreign bank account information because she was unsophisticated, she told a New Hampshire federal court in asking it to reconsider an $824,000 penalty.
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August 31, 2020
NH Woman Doesn't Owe FBAR Fraud Penalties, Court Rules
A New Hampshire woman owes the federal government around $824,000 in penalties for failing to report her foreign bank accounts but doesn't owe fraud penalties because the U.S. didn't show she intended to evade taxes, a federal court ruled.