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. The IRS alleges the cards can be used to get access to the offshore funds and avoid paying taxes in the U.S.
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