United States of America v. Mahmood
Case Number:
3:24-cv-00039
Court:
Nature of Suit:
Judge:
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January 09, 2026
US Disputes Right To Trial Before IRS Assesses FBAR Fines
A California man wasn't entitled to a jury trial prior to the IRS assessing penalties for his failure to report foreign bank accounts because the U.S. Supreme Court decision he cited limiting administrative courts for securities fraud doesn't apply, the government told a California federal court.
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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.
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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.