United States of America v. Hakimian
Case Number:
2:20-cv-05517
Court:
Nature of Suit:
Judge:
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April 21, 2022
NY Woman's $65K FBAR Penalty Satisfied, US Says
A New York woman paid back nearly $65,000 she owed the IRS for failing to file reports of her bank accounts in Israel after the U.S. government obtained a judgment against her, according to a notice filed Thursday in federal court.
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November 13, 2020
Israel Accounts Earn Woman $65K In FBAR Penalties, US Says
A New York woman owes the Internal Revenue Service $65,000 for failing to file reports of her bank accounts in Israel, the U.S. told a New York federal court.