Calif. Man Can't Duck $1M Penalties For Unreported Accounts

By Natalie Olivo · September 29, 2026, 2:51 PM EDT

A San Diego businessman is on the hook for more than $1.1 million in civil penalties for failing to disclose offshore accounts to the IRS, a California federal judge said, holding...

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Documents

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