Search for: "JOHN DOE #10, IRS Agents and Supervisors"
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14 Jun 2018, 9:17 pm
“You found pieces and taped them back together and then you gave it back to the supervisor. [read post]
26 Nov 2008, 3:10 am
Reason: the IRS requires all banks to file Currency Transaction Reports for deposits of $10,000 or more. [read post]
10 Jan 2023, 10:32 am
Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
10 Jan 2023, 10:32 am
Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
9 Nov 2020, 11:09 am
The plaintiffs also provided to the court voluminous electronic communications reflecting instructions from supervisors to the technicians. [read post]
13 Sep 2019, 3:00 am
Many former members also balk, at least initially, at the idea of registering as a federal lobbyist or foreign agent, setting out limitations that firms find increasingly frustrating. [read post]
12 Nov 2021, 3:00 am
Igor Danchenko’s role in providing information to British ex-spy Christopher Steele, who compiled the accusations about Trump in a series of reports, has been a subject of scrutiny from internal Department of Justice investigators and special counsel John Durham. [read post]
