John Doe Summons news and trends

AmEx Must Share Dutch Account Info With IRS

April 04, 2017
IRS Going After Offshore Debit Cards With John Doe Summons
Legal // January 26, 2017

The IRS has been using a John Doe summons to get access to taxpayers’ bitcoin information and is now using the same tactic to get debit card information. According to a report by Forbes, a federal court in Montana gave the IRS permission to serve Michael...

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AmEx Must Share Dutch Account Info With IRS

April 04, 2017
In its latest John Doe summons, the U.S. Internal Revenue Service (IRS) is requiring American Express to send account information of Dutch residents with credit or debit cards linked to bank accounts outside the Netherlands to U.S. tax authorities. The IRS had requested the information in cooperation with the Dutch government as part of an […]

IRS Going After Offshore Debit Cards With John Doe Summons

January 26, 2017
The IRS has been using a John Doe summons to get access to taxpayers’ bitcoin information and is now using the same tactic to get debit card information. According to...