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Florida Woman, US Propose $818K FBAR Settlement

By Matthew Guerry · January 4, 2023, 1:14 PM EST

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...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. Larach de Canahuati

Case Number

1:22-cv-23411

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

October 20, 2022

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