October 19, 2022
USA v. Brayshaw
Case Number:
2:22-at-01058
Court:
Nature of Suit:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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October 20, 2022
Woman Owes $474K In FBAR Penalties, US Says
A California woman could face at least $474,000 in penalties after the U.S. filed suit in a federal court accusing her of failing to report two Swiss bank accounts she and her now-deceased husband held in 2008.
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