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Home / Opinion Digests / Taxation – IRS Investigation – Third-Party Summons (access required)

Taxation – IRS Investigation – Third-Party Summons (access required)

An Alexandria U.S. District Court dismisses a pro se petitioner’s motion to quash a third-party summons issued by the Internal Revenue Service in order to examine petitioner’s financial records with a credit card vendor, Capital One Services. The IRS acknowledges that it is investigating petitioner’s tax liabilities for the years 2003 through 2006. As part of ...

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