IRS Allowed Summonses For Records In Foreign Assets Case

By David Hansen · January 30, 2025, 8:09 PM EST

A Georgia federal court gave the Internal Revenue Service the go-ahead to issue summonses for the records of a group of financial institutions that clients may have used to avoid taxes,...

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Documents

Case Information

Case Title

In the Matter of Tax Liabilities of: John Does

Case Number

1:24-mi-00126

Court

Georgia Northern

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

December 17, 2024