John Doe Summons Declaration Filed and Granted by Court

An internal revenue agent in the IRS’s Offshore Compliance Initiatives Program filed a declaration in a U.S. district court supporting the issuance of a John Doe summons to an individual to obtain information regarding U.S. taxpayers who may have used debit cards to access offshore accounts to avoid taxes.  In addition, the US District Court for the District of Montana, Butte Division granted the summons.

See IRS revenue office declaration here.

See Court Order here.

Posted by Lewis J. Saret, Co-General Editor, Wealth Strategies Journal.