taxpayers who, from the years 2005 through 2013, used Sovereign’s services to establish, maintain, operate, or control any foreign financial account or other assets any foreign corporation, company, trust, foundation or other legal entity or any foreign or domestic financial account in the name of such foreign entity. The John Doe summonses direct these eight entities to produce records that will assist the IRS in identifying U.S. The IRS uses John Doe summonses to obtain information about possible tax fraud by individuals whose identities are unknown. In this action, the Court granted the IRS permission to serve what are known as “John Doe” summonses on FedEx Express, FedEx Ground, DHL, UPS, Western Union, the FRBNY, Clearing House, and HSBC USA. (“Sovereign”), to establish, maintain, or conceal foreign accounts, assets, and entities. taxpayers who may be evading or have evaded federal taxes by using the services of SOVEREIGN MANAGEMENT & LEGAL, LTD. (“Western Union”) the Federal Reserve Bank of New York (the “FRBNY”) Clearing House Payments Company LLC (“Clearing House”) and HSBC Bank USA, National Association (“HSBC USA”), to produce information about U.S.
(“UPS”) Western Union Financial Services, Inc. Broderick signed an order yesterday in Manhattan federal court authorizing the IRS to issue summonses requiring Federal Express Corporation a/k/a FedEx Express (“FedEx Express”) FedEx Ground Package System, Inc., a/k/a FedEx Ground (“FedEx Ground”) DHL Express (“DHL”) United Parcel Service, Inc.
Williams, the Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division (“DEA”), announced that U.S. Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue Service (“IRS”), and Anthony D.
0 kommentar(er)
