Tuesday, April 1, 2003
Volume:
19
Issue:
4
151
Abstract:
On December 10, 2002, U.S. District Court Judge Timothy G. Hogan, District Court Southern District of Ohio, Western Division, granted an Internal Revenue Service ex parte petition to serve John Doe summonses with respect to federal income tax liabilities of U.S. taxpayers who have signature authority over MasterCard payment cards issued by, through, or on behalf of banks or other financial institutions in Antigua and Barbuda, the Bahamas, and the Cayman Islands, or issued to persons or entities in the three said jurisdictions…[more]