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Calif. Man Agrees To Pay Nearly $500K In FBAR Penalties

By David Hansen · March 12, 2024, 5:50 PM EDT

A California man agreed to pay almost $500,000 in penalties, late fees and interest for failing to report his bank accounts in the Bahamas on his tax forms, according to a...

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Documents

Order

Case Information

Case Title

USA v. Straw

Case Number

2:23-cv-01164

Court

California Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 20, 2023

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