November 02, 2020
United States of America v. Mahyari et al
Case Number:
3:20-cv-01887
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 02, 2024
Couple Owe Reduced FBAR Penalty Of $400K, Court Says
An Oregon couple must pay almost $400,000 in fines, interest and penalties for failing to report their foreign bank accounts to the Internal Revenue Service, a federal court said.
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