US Goes After Widow For Spouse's $2.3M FBAR Penalty

By David Hansen · August 31, 2022, 6:12 PM EDT

An Idaho widow faces $2.3 million in penalties and interest stemming from her husband's failure to report his foreign bank accounts to the Internal Revenue Service, the U.S. alleged in a...

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Documents

Case Information

Case Title

United States of America v. Leeds

Case Number

1:22-cv-00379

Court

Idaho

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 30, 2022