USA v. Straw
Case Number:
2:23-cv-01164
Court:
Nature of Suit:
Judge:
Firms
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March 12, 2024
Calif. Man Agrees To Pay Nearly $500K In FBAR Penalties
A California man agreed to pay almost $500,000 in penalties, late fees and interest for failing to report his bank accounts in the Bahamas on his tax forms, according to a stipulated order entered by a California federal court.
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June 21, 2023
Calif. Man Owes Nearly $500K In FBAR Penalties, US Says
A California man faces nearly $500,000 in penalties and interest for failing to report his financial accounts in a bank in the Bahamas, the U.S. government told a federal court.