United States of America v. Weatherly et al
Case Number:
3:19-cv-00802
Court:
Nature of Suit:
Judge:
Firms
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March 30, 2021
Florida Family Agrees To Pay $3M To Settle FBAR Suit
A Florida woman and her two children agreed to pay nearly $3 million to settle an Internal Revenue Service suit that claimed they failed to file foreign bank account reports for multiple years, according to court documents.
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June 15, 2020
Gov't Amends Complaint To Specify Facts In $1.9M FBAR Suit
The U.S. government has amended its complaint seeking $1.9 million in foreign bank account reporting penalties from a Florida woman and her children after a Florida federal court ordered it to specify the facts behind its claims.
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May 19, 2020
Children Can't Escape Mother's $2M Offshore Account Suit
A Florida federal judge rejected a bid Tuesday to dismiss a suit alleging that a U.S. woman and her children owe nearly $2 million for concealing a bank account in Antigua and Barbuda from the Internal Revenue Service.
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July 08, 2019
Woman Owes $2M For Hiding Antigua Account, US Says
A U.S. woman owes nearly $2 million for concealing a bank account in Antigua and Barbuda from the Internal Revenue Service, the government told a Florida federal court.