Summons
Legal Concept
First Data, IRS reach deal to gain offshore dataIn April, the U.S. Justice Department asked a federal judge in Denver to approve a so-called "John Doe summons" to obtain data on an unknown number of taxpayers that have opened offshore accounts and used First Data to deposit the funds. In this article: First Data Corp, Summons, IRS, Denver, Debit card, Tax, UBS AG, U.S., and U.S. Justice Department |
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SignOnSanDiego.com RSS Feeds Business | April 16, 2009
Judge grants IRS request on First Data records
...grants IRS request on First Data records DENVER A federal judge has ruled the IRS can serve a summons on First Data Corp., its affiliates and subsidiaries for information on suspected tax evaders. The IRS is seeking records from the...
In this article: IRS, First Data Corp., Tax, U.S., Denver, and Colorado
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PR Newswire | April 15, 2009
Department of Justice Asks Court to Serve Summons for Offshore Records
...Department of Justice today asked a federal court in summons on First Data Corporation. "John Doe" summonses allow the IRS to obtain information about United States taxpayers whose identities are not yet known. The information expected in...
In this article: Department of Justice, IRS, First Data, Tax, Debit card, and United States
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Reuters | April 15, 2009
U.S. seeks merchants with offshore accounts
...which processes credit card data. The government asked a federal court in Denver to approve a "John Doe summons" on First Data, a summons so named because it seeks information on an unknown number of taxpayers that have opened offshore...
In this article: First Data Corp, U.S. Justice Department, Barack Obama, U.S., and Denver
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Personal Finance News from Forbes.com | May 22, 2009
A New Front In War On Offshore Tax Evasion?
First Data, controlled since 2007 by an affiliate of Kohlberg Kravis Roberts & Co., a big New York buyout firm--said in a statement to Forbes that company officials "do not believe" First Data has any material "called for by the summons."
In this article: Internal Revenue Service, Tax, First Data, United States, Denver, and Bermuda
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www.foxnews.com
FOXNews.com - US seeks data on offshore accounts from First ...
US seeks data on offshore accounts from First Data, ... First Data spokeswoman Christa Goeson said Wednesday that she hadn't seen the summons yet. ...
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www.justice.gov
@PFDesktop\::ODMA/MHODMA<wbr>/TAX-DMS-JCB3;DC;4142215<wbr>;1
to serve a "John Doe" summons on First Data, a corporation that provides credit, debit, smart ... summons upon First Data because of its involvement then as ...
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www.etaiwannews.com
US seeks data on offshore accounts from First Data - Taiwan ...
... from payment-card processor First Data Corp. on merchants who may ... First Data spokeswoman Christa Goeson said Wednesday that she hadn't seen the summons yet. ...
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abcnews.go.com
Feds seeks data on offshore accounts from First Data - ABC News
First Data spokeswoman Christa Goeson said Wednesday that she hadn't seen the summons yet. ... declined to comment on whether First Data faces action beyond a summons. ...
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www.boston.com
Judge grants IRS request on First Data records - Boston.com
A federal judge has ruled the IRS can serve a summons on First Data Corp. , its affiliates and subsidiaries for information on suspected tax evaders.
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Description from Wikipedia:
A summons (also in Britain known as a claim form) is a legal document issued by a court (a judicial summons) or by an administrative agency of government (an administrative summons) for various purposes.
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