9th Circ. Upholds FBAR Penalty, Imposes Contested Interest

By David Hansen · August 21, 2024, 6:41 PM EDT

A woman who operates a New Zealand winery must pay $238,000 in penalties and an extra $105,000 in interest and fees for failing to report her New Zealand financial accounts to...

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Case Information

Case Title

USA v. Timberly Hughes

Case Number

23-15712

Court

Appellate - 9th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

May 10, 2023


Case Title

USA v. Timberly Hughes

Case Number

23-15713

Court

Appellate - 9th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

May 10, 2023