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Calif. Man Owes $1M In FBAR Penalties, US Says

By David Hansen · January 5, 2024, 7:21 PM EST

A Southern California man owes $1 million in penalties and late fees for failing to report foreign bank accounts he held from 2008 to 2010, the U.S. told a California federal...

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Documents

Complaint

Case Information

Case Title

United States of America v. Mahmood

Case Number

3:24-cv-00039

Court

California Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 05, 2024

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