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Fla. Judge OKs $18M In FBAR Penalties Recalculated By IRS

By David Hansen · October 28, 2022, 8:12 PM EDT

A Florida man owes $18 million in penalties for willfully failing to report his foreign bank accounts after a Florida federal court found that the Eleventh Circuit, which had faulted the...

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Documents

Order

Case Information

Case Title

United States of America v. Schwarzbaum

Case Number

9:18-cv-81147

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 27, 2018

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