United States of America v. Mazloum

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Case Number:

1:20-cv-04099

Court:

Georgia Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Leigh Martin May

Firms

  1. July 06, 2021

    IRS Can't Impose Multiple FBAR Fines Per Year, Court Told

    Recent court decisions limit penalties for inadvertently failing to report foreign bank accounts to $10,000 per year instead of per account, slashing a Syrian woman's tax bill by almost $100,000, she told a federal court.

  2. October 07, 2020

    IRS Says Syrian Immigrant Owes $136K In FBAR Penalties, Interest

    A woman who moved to the U.S. from Syria in 2009 owes the Internal Revenue Service nearly $136,000 in penalties and interest after failing to file foreign bank account reports over four years, the agency told a U.S. federal court.