United States of America v. Hadley
Case Number:
8:21-cv-01357
Court:
Nature of Suit:
Judge:
Firms
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June 28, 2023
Judge OKs Lower FBAR Penalty, Citing High Court Decision
A Florida woman owes far less than the roughly $246,000 in penalties she initially faced for failing to report her foreign bank accounts due to the outcome of a recent U.S. Supreme Court case, a federal judge ruled.
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June 26, 2023
US, Taxpayer Agree To Slash FBAR Penalty
An American taxpayer would owe far less than the roughly $246,000 in penalties she initially faced for failing to report her foreign bank accounts under an agreement she and the federal government asked a Florida federal judge to approve Monday.
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June 06, 2023
11th Circ. Finds Justices' Ruling Mandates FBAR Review
An American facing almost $246,000 in penalties for failing to report her foreign bank accounts could pay much less, as the Eleventh Circuit said a federal district court must review her case in light of a U.S. Supreme Court ruling in February.
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June 09, 2022
Woman Owes $246K FBAR Fine For Accounts In 4 Countries
An American citizen who failed to report her foreign bank accounts in New Zealand, the U.K., Germany and Australia is on the hook for almost $246,000 in penalties after a Florida federal court entered judgment against her.
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February 01, 2022
Florida Woman's FBAR Penalty Applies Per Account, US Says
Federal law sets a $10,000 penalty for each foreign bank account taxpayers don't report to the IRS, not for every annual form they don't file, justifying a $230,000 tax bill for a Florida woman, the U.S. told a federal court.