US Issued FBAR Penalties Against Nonresidents, Suit Claims

By David Hansen · May 16, 2022, 5:47 PM EDT

The U.S. government cannot demand $127,000 in penalties from a Mexican couple accused of failing to report their foreign bank accounts to the IRS because the pair were not U.S. residents...

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Case Information

Case Title

United States of America v. Aroeste et al

Case Number

8:22-cv-01067

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

May 06, 2022


Case Title

Aroeste et al v. The United States of America et al

Case Number

3:22-cv-00682

Court

California Southern

Nature of Suit

Other Statutory Actions

Date Filed

May 13, 2022