John Doe Summonses: A Key IRS Tool Against Tax Evasion
Law360, New York ( March 2, 2017, 11:01 AM EST) -- The Internal Revenue Service continues to make frequent use of a relatively unknown information-gathering tool in its nearly decade-old crusade against offshore tax evasion: the "John Doe" summons. A John Doe summons may be used to obtain information and records about a class of unidentified taxpayers if the IRS has a reasonable belief that such taxpayers are engaged in conduct violating the U.S. laws....
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