John doe summons

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john doe summons

26 March 2002: See USA court filings in support of summons: http://cryptome.org/usa-visa-does.htm. 26 March 2002: See New York Times report: http://www.nytimes.com/2002/03/26
ZURICH/BASEL - UBS AG (UBS) announced today that the U.S. Internal Revenue Service (IRS), as was expected, has commenced a civil action in the U.S.
IRS CHRONOLOGY ON CREDIT CARDS AND JOHN DOE SUMMONS             The Internal Revenue Service has taken several major steps to combat tax-avoidance schemes involving
But does the issue involve online gambling at all?
Define John Doe Summons: The English definition of John Doe Summons | Free Law Dictionary Terms provided by GetLegal.com.
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Industry observers are speculating this week on whether a US Internal Revenue Service 'John Doe' summons on e-processing company PayPal might be connected with online gambling.
On July 8th, the IRS met with several major accounting firms that have foreign offices - a group which is thought to include Ernst & Young, PricewaterhouseCoopers, KPMG, Deloitte
A John Doe Summons is any summons where the name of the taxpayer under investigation is unknown and therefore not specifically
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