DADON v. UNITED STATES OF AMERICA
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April 02, 2020
IRS Summons In French Probe Can Proceed, Court Says
A third-party IRS summons on a U.S. citizen's bank records related to an investigation into a French company's tax debt can proceed, an Indiana federal court has ruled, rejecting the citizen's argument that the summons was not properly authorized.
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October 30, 2019
IRS Can't Summons Bank Docs In French Probe, Court Told
A third-party IRS summons on a U.S. citizen's bank records for an investigation into a French company's tax liabilities in France violates federal tax laws because it's not connected to a U.S. debt, an Indiana federal court has been told.