United States of America v. Bouskila
Case Number:
2:21-cv-04243
Court:
Nature of Suit:
Judge:
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August 14, 2023
Judge Approves $80K Settlement In $330K FBAR Dispute
A New York federal judge approved an $80,000 settlement Monday in a $330,000 dispute between a woman and the federal government over improperly reported overseas accounts.
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July 31, 2023
Gov't Close To Deal In Woman's $330K FBAR Case, Court Told
The U.S. government asked a New York federal court for an additional stay as it wrapped up settlement talks with a woman who had disputed $330,000 in penalties for failing to properly report overseas accounts to the Internal Revenue Service.
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March 30, 2023
Gov't, Woman Seek 60 Days To Settle $330K FBAR Case
The U.S. and a woman disputing most of $330,000 in penalties for failing to report foreign bank accounts asked a federal court Thursday for a 60-day stay while they try to negotiate a settlement in light of a directly applicable Supreme Court ruling.
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February 10, 2022
Woman's Maximum FBAR Penalty $80K, Not $330K, Court Told
A woman should be liable for a maximum $80,000 penalty, not $330,000, for failing to properly report overseas accounts to the IRS, she told a New York federal court in the latest dispute over the correct FBAR penalty calculation method.