-
Memorandum in Support of Ex Parte Petition for Leave to Serve John Doe Summons.
FORBES: Wells Fargo Hit With IRS Summons For Tax Haven Account Data
-
John Doe summons proceedings to indictments of foreign nationals for U.S. tax crimes.
FORBES: Why Every American Should Worry About Bank Record Subpoenas
-
Add to that IRS Successes with a John Doe summons, subpoena, and with grand jury subpoena to account holders themselves?
FORBES: FATCA Cliff: Tax Evasion Guilty Plea And Death For Oldest Swiss Bank
-
John Doe summons that blew the lid off Swiss banking in 2008.
FORBES: Wells Fargo Hit With IRS Summons For Tax Haven Account Data
-
Through a John Doe summons issued to the U.S. bank holding the correspondent account, the IRS can view records of deposits and payments by check and wire.
FORBES: Wells Fargo Hit With IRS Summons For Tax Haven Account Data
-
Now, the other shoe has landed with a coveted John Doe Summons that will surely turn up records showing U.S. authorities who held assets at Wegelin and other Swiss institutions using the UBS account.
FORBES: Judge Gives IRS Access To More Accounts At UBS And Wegelin
-
Details of the IRS effort were revealed in a request to a federal judge in California for a John Doe summons for data that the agency wanted to serve on that state's State Board of Equalization, a taxing body.
WSJ: IRS Scrutinizes Gifts of Real Estate
-
The mere fact that the IRS has served a John Doe summons, made a treaty request or has taken similar action does not make every member of the John Doe class or group identified in the treaty request, or other action ineligible to participate.
FORBES: Foreign Asset Reporting Update
-
If the government already has a taxpayer under audit, is investigating a taxpayer, or has his name on a list of taxpayers with secret accounts (for example, one obtained as a result of a John Doe summons to a foreign bank or information from an informant), that taxpayer is not eligible for the OVDP.
FORBES: Taxpayers Who Lost Offshore Account Amnesty Promised Fair Treatment
-
On July 1, the U.S. government filed a so-called "John Doe" summons with UBS to name their U.S. clients.
FORBES: Tax Havens Under Attack By Congress
-
On Monday, the United States Justice Department asked the Miami Federal Court to enable the Internal Revenue Service to serve a "John Doe" summons to UBS. This would allow it to obtain information about possible tax fraud by people whose identity is unknown.
FORBES: Magazine Article