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NY Woman Owes $559K In FBAR Penalties, US Tells Court

By David Hansen · June 9, 2023, 5:47 PM EDT

A New York woman owes $559,000 in penalties for failing to report her foreign bank accounts on her tax returns for 2006 to 2010, the U.S. told a federal court....

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Documents

Opinion

Case Information

Case Title

UNITED STATES OF AMERICA v. WOLFE

Case Number

1:23-cv-04253

Court

New York Eastern

Nature of Suit

890(Other Statutory Actions)

Date Filed

June 08, 2023

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