US Seeks More Penalties After Man's $7.7M Tax Judgment

By David Hansen · May 8, 2019, 4:42 PM EDT

A U.S. citizen who failed to disclose a foreign bank account in Israel owes an additional $558,000 in interest and penalties on top of the $7.7 million he already paid, the...

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Case Information

Case Title

United States of America v. Teymour Khoubian

Case Number

2:19-cv-03984

Court

California Central

Nature of Suit

Taxes

Date Filed

May 07, 2019