United States of America v. Magdi Hanna

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Case overview

Case Number:

8:22-cv-00179

Court:

California Central

Nature of Suit:

Taxes

Judge:

Cormac J. Carney

  1. July 29, 2022

    Man Found Liable For $324K Over Unreported Swiss Accounts

    A California district judge ruled that a man owes just over $324,000 in penalties, interest and late fees for failing to report information on his foreign bank accounts to the Internal Revenue Service.

  2. February 04, 2022

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

    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 2012, the government told a California federal court.