Warren v. United States of America

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Case overview

Case Number:

4:22-cv-00244

Court:

Georgia Southern

Nature of Suit:

Taxes

Judge:

J. Randal Hall

Firms

  1. March 05, 2024

    Retiree's Bid For $284K FBAR Refund Thrown Out

    Federal district courts lack jurisdiction to refund penalties for failing to report foreign accounts, which means a Georgia man must refile in the U.S. Court of Federal Claims to try to recover $284,000 that he was penalized, a Georgia federal court said in dismissing his case.

  2. October 20, 2022

    Ga. Retiree Asks For $284,000 FBAR Penalty Refund

    A Georgia retiree who worked for a German-owned business asked a federal court to help him recoup $284,000 in penalties he contends the Internal Revenue Service wrongly forced him to pay for inadvertently failing to report foreign bank accounts.