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Minnesota Woman To Pay $209K FBAR Penalty

By David Hansen · November 10, 2022, 4:32 PM EST

A woman agreed to pay $209,000 in penalties and interest for willfully failing to report her foreign bank accounts to the Internal Revenue Service, according to an agreement approved by a...

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Documents

Order

Case Information

Case Title

United States of America v. Isse

Case Number

0:21-cv-00677

Court

Minnesota

Nature of Suit

Taxes

Date Filed

March 10, 2021

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