US Wins $18.9M Judgment For Undisclosed Foreign Accounts

By Elise Hansen · February 21, 2019, 2:50 PM EST

The U.S. has won an $18.9 million judgment in a California federal court after a U.S. citizen who allegedly didn't disclose all his foreign bank accounts to the Internal Revenue Service...

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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