Man Owes $324K After Hiding Swiss Accounts, US Says

By David Hansen · February 4, 2022, 12:53 PM EST

A man owes the Internal Revenue Service $324,000 in penalties, interest and late fees after failing to report two Credit Suisse bank accounts on his tax returns for 2010, 2011 and...

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Case Information

Case Title

United States of America v. Magdi Hanna

Case Number

8:22-cv-00179

Court

California Central

Nature of Suit

Taxes

Date Filed

February 03, 2022