US Seeks $18.5M Judgment Over Undisclosed Foreign Accounts

By Elise Hansen · September 6, 2018, 4:58 PM EDT

The U.S. has asked a California federal court for an $18.5 million judgment against a U.S. citizen for willfully failing to disclose all his foreign bank accounts, according to a Thursday...

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Documents

Case Information

Case Title

United States of America v. Masud Sarshar

Case Number

2:18-cv-07751

Court

California Central

Nature of Suit

Taxes

Date Filed

September 06, 2018