United States of America v. Mahyari et al
Case Number:
3:20-cv-01887
Court:
Nature of Suit:
Judge:
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February 02, 2024
Couple Owe Reduced FBAR Penalty Of $400K, Court Says
An Oregon couple must pay almost $400,000 in fines, interest and penalties for failing to report their foreign bank accounts to the Internal Revenue Service, a federal court said.
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June 23, 2023
Ore. Couple's Failure To File FBAR Wasn't Willful, Jury Finds
Prosecutors didn't meet their burden to prove that an Oregon couple willfully failed to disclose their Iranian bank accounts for 2011 to the IRS, a jury found, handing the couple a win after a federal court previously concluded that they intentionally neglected to report other accounts.
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May 25, 2023
US Sees Narrow Focus In Ore. Couple's FBAR Trial
An Oregon couple's trial will hinge on whether their failure to disclose their account at a bank in Iran in 2011 was willful, the U.S. said in federal court.
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January 24, 2023
US Prevails In Most Of FBAR Case Against Ore. Couple
A federal judge ruled mostly for the federal government Tuesday in a case it brought against an Oregon couple for not filing reports of their foreign bank accounts.
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April 25, 2022
Couple's Failures Willful In $646K FBAR Case, US Says
A married couple recklessly failed in their foreign bank account reporting obligations and should be subject to willful failure penalties in a case seeking over $323,000 from each, the U.S. government told an Oregon federal court.