USA v. Said Rum

  1. July 22, 2021

    11th Circ. Won't Revisit Decision On Maximum FBAR Penalty

    The Eleventh Circuit won't reconsider its decision that a naturalized citizen is liable for penalties from failing to report foreign bank accounts to the Internal Revenue Service, according to an order filed Thursday.

  2. June 08, 2021

    11th Circ. Urged To Revisit Maximum Penalty In FBAR Case

    A man asked the Eleventh Circuit to reconsider its finding that he owes tax penalties for his failure to report foreign bank accounts to the Internal Revenue Service, according to a rehearing petition.

  3. April 23, 2021

    Man Can't Get FBAR Penalties Overturned, 11th Circ. Rules

    A naturalized citizen must face tax penalties for his failure to report foreign bank accounts to the Internal Revenue Service because the government proved he willfully attempted to hide his income overseas, the Eleventh Circuit said Friday.