United States of America v. Mahmood

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Case Number:

3:24-cv-00039

Court:

California Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

James E. Simmons, Jr

  1. August 21, 2025

    Man Who Hid Account From Wife Owes FBAR Fines, US Says

    A claim by the owner of a check-cashing business that he only meant to hide a foreign bank account from his wife during divorce proceedings doesn't excuse his failure to report the money to the Internal Revenue Service, the U.S. told a California federal court.

  2. January 05, 2024

    Calif. Man Owes $1M In FBAR Penalties, US Says

    A Southern California man owes $1 million in penalties and late fees for failing to report foreign bank accounts he held from 2008 to 2010, the U.S. told a California federal court Friday, seeking a judgment to collect the amount.