United States of America v. Morrow
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July 12, 2023
US, Fla. Man To Close Out FBAR Dispute
The U.S. and a Florida man accused of failing to report his foreign bank accounts have agreed to settle the case, according to documents filed Wednesday in Florida federal court.
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May 08, 2023
US Lowers Penalties In FBAR Suit After High Court Ruling
The U.S. government is seeking over $23,000 in penalties, down from $80,000, from a Florida man it said failed to report his foreign bank accounts, according to an amended complaint filed Monday reflecting a U.S. Supreme Court decision limiting the government's ability to levy those fines.