IRS Obtains Court Order Authorizing 'John Doe' Summonses for Records Relating to U.S. Taxpayers Who May Have Used Network of Offshore Service Providers to Hide Assets and Evade Taxes
December 24, 2024
December 24, 2024
NEW YORK, Dec. 24 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Dec. 23, 2024:
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; David A. Hubbert, the Deputy Assistant Attorney General for the Justice Department's Tax Division; and Danny Werfel, Commissioner of the Internal Revenue Service ("IRS"), announced that U.S. District Judge John P. Cronan entered an order tod . . .
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; David A. Hubbert, the Deputy Assistant Attorney General for the Justice Department's Tax Division; and Danny Werfel, Commissioner of the Internal Revenue Service ("IRS"), announced that U.S. District Judge John P. Cronan entered an order tod . . .