USA v. Harrington

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Case overview

Case Number:




Nature of Suit:

Forfeit/Penalty: Other


S. Kato Crews

  1. April 29, 2024

    Court Can Make Widow Pull $2.5M From Swiss Bank, US Says

    A Colorado federal court can force a widow to send $2.5 million from a Swiss bank to the U.S. to repay her late husband's penalties and interest for failing to report his foreign accounts, the U.S. told the court.

  2. February 29, 2024

    Logger Failed To Report $3M In Foreign Banks, Judge Rules

    A logger failed to report more than $3 million he kept in foreign accounts, then fraudulently transferred the bulk of it to his wife when he learned he was being audited by the IRS, a Colorado federal judge said in upholding $1.7 million in penalties.