Calif. Woman Owes $1.5M In FBAR Penalties, US Says

By Theresa Schliep · August 13, 2019, 2:38 PM EDT

A California woman failed to disclose her foreign bank accounts to the Internal Revenue Service and owes more than $1.5 million in penalties, the U.S. government has told a California federal...

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Documents

Case Information

Case Title

Margaret J. Jones v. The United States of America

Case Number

2:19-cv-04950

Court

California Central

Nature of Suit

Taxes

Date Filed

June 06, 2019