Sucheta Dalal :US Court allows IRS to issue summonses to eight entities for records of tax evaders
Sucheta Dalal

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US Court allows IRS to issue summonses to eight entities for records of tax evaders  

December 26, 2014

The Court authorised IRS to issue John Doe summonses on FedEx Express, FedEx Ground, DHL, UPS, Western Union, the FRBNY, Clearing House and HSBC USA for records relating to US clients who used a shell company to conceal offshore accounts

 

Moneylife Digital Team


US District Judge Vernon S Broderick has authorised the Internal Revenue Service (IRS) to issue summonses to courier companies among others requiring them to produce information about US taxpayers who allegedly evaded federal taxes by using the services of Sovereign Management & Legal Ltd (Sovereign).

 

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-- Sucheta Dalal