US Says Woman Owes $425K In FBAR Penalties For Swiss Account

By Joseph Boris · February 5, 2021, 7:36 PM EST

A U.S. citizen living in Bulgaria owes about $425,000 for not reporting her Swiss bank account to the Internal Revenue Service in a timely manner, lawyers for the U.S. government told...

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Case Information

Case Title

United States of America v. Rabchev

Case Number

2:21-cv-00197

Court

Nevada

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 04, 2021