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 may have offshore accounts created by Panamanian company Sovereign Management & Legal LTD. that received a Sovereign Gold Card debit card from 2005 to 2016.
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