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DOJ Says Man Owes $6.2M After Failing To Report Foreign Biz

By David Hansen · May 8, 2024, 6:49 PM EDT

A man owes tax penalties of $6.2 million to the U.S. after failing to disclose his ownership interests in two foreign entities from 1997 to 2004, the government told a California...

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Documents

Complaint

Case Information

Case Title

United States of America v. Yu

Case Number

5:24-cv-02738

Court

California Northern

Nature of Suit

Taxes

Date Filed

May 08, 2024

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