United States of America v. Laura Kim
Case Number:
2:21-cv-06746
Court:
Nature of Suit:
Judge:
Firms
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May 02, 2023
US, Engineer Want $4.3M FBAR Suit Decided Without Trial
The U.S. and an engineer fighting a $4.3 million penalty have asked a California federal court to decide her case, in which the government argues she recklessly disregarded her responsibility to disclose her full holdings, without trial, according to a joint motion filed Tuesday.
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February 24, 2023
FBAR Violations Not Willfull In $4.3M Case, Calif. Woman Says
An engineer and business owner didn't recklessly underreport her foreign holdings, she told a California federal court in a filing that opposed the government's $4.3 million tax case against her.
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February 08, 2023
US, Biz Owner Seek To Resolve $4M FBAR Case Without Trial
A $4.3 million fight over a business owner's failure to report her foreign bank accounts may be resolved without a trial as the U.S. government and the owner have asked a California federal court for summary judgment, according to a joint memorandum.
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August 20, 2021
Calif. Engineer Owes $4.3M In Willful FBAR Penalties, US Says
An engineer and business owner owes more than $4.3 million in foreign bank account reporting penalties for willfully failing to disclose overseas accounts to the Internal Revenue Service, the U.S. government told a California federal court Friday.