Margaret J. Jones v. The United States of America
Case Number:
2:19-cv-00173
Court:
Nature of Suit:
Judge:
Firms
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August 10, 2020
Calif. Widow In FBAR Row Seeks $10K From US In Counterclaim
A 91-year-old Californian embroiled in a foreign bank account reporting dispute with the U.S. filed a counterclaim against the government Monday, alleging that it wrongly took nearly $10,000 from her and her dead husband's estate.
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April 16, 2019
Estate Owes $1.9M For Hiding Foreign Bank Account, US Says
The executor of a deceased man's estate owes $1.9 million because of the man's failure to disclose New Zealand bank accounts to the Internal Revenue Service, the U.S. has told a California federal court.