Archive for July, 2008

Judge: IRS can seek tax info from Swiss bank - The Associated Press

IRS Tax News Comments Off
Judge: IRS can seek tax info from Swiss bank
The Associated Press - 17 hours ago
The summons are used in IRS tax fraud investigations when the identity of the people involved isn't known. Lenard said in a two-paragraph order that based

Justice Department Asks Court to Serve IRS Summons for UBS Swiss … - FOXBusiness

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ABC News
Justice Department Asks Court to Serve IRS Summons for UBS Swiss
FOXBusiness - 4 hours ago
The IRS uses a John Doe summons to obtain information about possible tax fraud by people whose identities are unknown. On June 19, 2008, former UBS banker
UBS Falls as US Seeks Summons for Clients' Names (Update3) Bloomberg
Department of Justice Asks For UBS Swiss Bank Account Records Wall Street Journal
US Asks Court to Direct UBS to Turn Over Accounts (Update2) Bloomberg
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