Feds Ask Wash. Judge To Back Canadian's $700K FBAR Fines

By Natalie Olivo · July 22, 2026, 5:48 PM EDT

A Canadian man living in the United States should remain on the hook for more than $700,000 in penalties for failing to report foreign bank accounts, the U.S. government told a...

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Case Information

Case Title

United States of America v. Robins

Case Number

2:24-cv-00417

Court

Washington Western

Nature of Suit

Forfeit/Penalty: Other

Date Filed

March 27, 2024