Court Authorizes IRS To Issue John Doe Summonses For Records Relating to U.S. Clients Who Used A Shell Company To Conceal Offshore Accounts
On December 18, 2014, U.S. District Judge Vernon S. Broderick entered an order authorizing the IRS to issue summonses requiring the following companies to produce information about U.S. taxpayers who allegedly evaded federal taxes by using the services of Sovereign Management & Legal Ltd. (Sovereign): • Federal Express Corporation, doing business as FedEx Express, • […]