Court Nixes IRS Summonses In Tax Shelter, Penalty Probe

By Theresa Schliep · August 18, 2021, 7:05 PM EDT

The IRS can't proceed with third-party summonses seeking financial records in its investigation of a man's potential tax shelters and possible liability for penalties because it didn't comply with notice requirements...

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Documents

Case Information

Case Title

United States of America v. Vaught

Case Number

1:18-cv-00452

Court

Idaho

Nature of Suit

Taxes

Date Filed

October 17, 2018