IRS Going After Offshore Debit Cards With John Doe Summons
PYMNTS
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. that received a Sovereign Gold Card debit card from 2005 to 2016. that may have offshore accounts created by Panamanian company Sovereign Management & Legal LTD.
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