US Seeks to Enforce IRS John Doe Summons Against the US Firm Helping U.S. Persons Establish Foreign Financial Accounts

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Friday, June 3, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
6
Abstract: 

On May 24, 2022, the United States Department of Justice (DOJ) petitioned the U.S. District Court in Fort Lauderdale, Florida for an order to enforce the John Doe Summons.[1]



[1]    Government Seeks Enforcement of IRS John Doe Summons, 2022 TNTI 103-24, May 24, 2022.