UNITED STATES OF AMERICA v. FAIRBANK
Case Number:
4:20-cv-00132
Court:
Nature of Suit:
Judge:
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August 16, 2022
Court Asked To Approve $489K In Penalties In FBAR Case
The U.S. government and a Florida woman asked a Florida federal court to approve their agreement that she owes $489,000 in penalties in a foreign bank account reporting violations case.
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January 27, 2022
US Drops Request For Emails In $554K FBAR Case
The U.S. will no longer seek emails a woman sent her attorney in a $554,000 foreign bank account reporting violations case after she argued attorney-client privilege protected the messages, sent from her son's email, the government said Thursday.
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January 24, 2022
Privilege Can't Protect Emails In $554K FBAR Case, Court Told
A Florida federal court should compel a woman in a $554,000 foreign bank account reporting violations case to produce emails sent between her attorneys and her son because they aren't protected communications, the U.S. government said.
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February 25, 2021
Asset Manager Docs In FBAR Row Can't Be Withheld, US Says
A Florida woman the U.S. says owes more than half a million dollars in foreign bank account reporting penalties has failed to show that communications with her asset manager are privileged, the government told a federal court.
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March 10, 2020
Florida Woman Owes $554K In FBAR Penalties, Court Told
A Florida resident owes more than half a million dollars in penalties for willfully failing to timely report her offshore financial information on a foreign bank and financial accounts form, according to a complaint filed by U.S. attorneys Tuesday.