United States of America v. Magdi Hanna
Case Number:
8:22-cv-00179
Court:
Nature of Suit:
Judge:
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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.
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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.