UNITED STATES OF AMERICA v. Larach de Canahuati

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Case overview

Case Number:

1:22-cv-23411

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

K. Michael Moore

Firms

  1. July 12, 2023

    Woman Seeks To Slash FBAR Penalties Following Bittner

    A Florida woman who failed to report foreign bank accounts to the IRS asked a federal court Wednesday to reduce her penalties from $710,000 to $90,000 following a groundbreaking decision by the U.S. Supreme Court limiting penalties to $10,000 per year.

  2. January 04, 2023

    Florida Woman, US Propose $818K FBAR Settlement

    A Florida woman would pay nearly $818,000 to end a case seeking penalties against her for failing to file reports of her foreign bank accounts under the proposal she and the U.S. government submitted in federal court.

  3. October 21, 2022

    Fla. Woman Owes $760K In FBAR Penalties, US Says

    A Floridian owes the U.S. government about $760,000 for failing to report her foreign bank accounts, the government said in a suit filed in Florida federal court.