Woman Says Jury Trial Needed Before $18.4M In FBAR Fines

By Kevin Pinner · November 13, 2026, 4:54 PM EST

A Chinese woman facing $18.4 million in penalties based on the IRS' finding that she willfully failed to report foreign bank accounts asked a D.C. federal court to dismiss the government's...

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Case Information

Case Title

UNITED STATES OF AMERICA v. WANG

Case Number

1:26-cv-01150

Court

District Of Columbia

Nature of Suit

Other Statutory Actions

Date Filed

April 03, 2026