United States of America v. Isse

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Case overview

Case Number:

0:21-cv-00677

Court:

Minnesota

Nature of Suit:

Taxes

Judge:

Patrick J. Schiltz

  1. November 10, 2022

    Minnesota Woman To Pay $209K FBAR Penalty

    A woman agreed to pay $209,000 in penalties and interest for willfully failing to report her foreign bank accounts to the Internal Revenue Service, according to an agreement approved by a Minnesota federal judge.

  2. July 13, 2021

    Minnesotan Denies Willful Failure To File In $209K FBAR Row

    A Minnesotan did not willfully fail to timely report her foreign bank accounts and is therefore not liable for $209,000 in penalties assessed against her, she told a federal court.

  3. March 10, 2021

    Minnesotan Owes $209K In FBAR Penalties, Court Told

    A Minnesota woman faces $209,000 in penalties and interest for failing to report her foreign bank accounts, the U.S. government told a federal court in a complaint filed Wednesday.