www.justice.gov/usao-sdny/pr/irs-obtains-court-order-authorizing-summonses-records-relating-us-taxpayers-who-used
freemanlaw.com/irs-gets-green-light-to-seek-information-from-third-parties-regarding-panama-offshore-legal-services/
federaltaxcrimes.blogspot.com/2021/07/dc-sdny-approves-john-doe-summons-re.html#more
www.bloombergquint.com/onweb/panama-law-firm-clients-targeted-in-u-s-tax-evasion-probe
www.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activity
freemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/
Home » Litigation » US: IRS summons Records on Taxpayers who used foreign Offshore Service Providers to evade Taxes