LLCs do not fall under RFPA’s waiver of sovereign immunity
LINK TO ITEM
Code Sec. 7609
Hohman v. Eadie, No. 17-1869
(6th Cir.)
2018-07-05
Administrative summons properly enforced
Administrative summons properly enforced
LINK TO ITEM
Code Sec. 7602
U.S. v. Mellon, No. 17-399
(2d Cir.)
2018-01-16
Attorney-client privilege did not protect client names and addresses from summons
Attorney-client privilege did not protect client names and addresses from summons
LINK TO ITEM
Code Sec. 7602
U.S. v. Servin, No. 17-1371
(3rd Cir.)
2018-02-01
Summoned individuals required to testify
Summoned individuals required to testify
LINK TO ITEM
Code Sec. 7602
U.S. v. Pate, No. 16-4282
(8th Cir.)
2018-02-06
IRS has proposed changes to summons interview regulations
IRS has proposed changes to summons interview regulations
LINK TO ITEM
Code Sec. 7602
NPRM REG-132434-17
(IRS)
2018-03-28
IRS summonses properly enforced for lawyer’s clients’ names
IRS summonses properly enforced for lawyer’s clients’ names
LINK TO ITEM
Code Sec. 7602
Presley v. U.S., No. 17-10182
(11th Cir)
2018-07-18
Individual properly refused to answer summons interview questions
Individual properly refused to answer summons interview questions
LINK TO ITEM
Code Sec. 7602
U.S. v. Lui, No. 16-cv-00969-JST
(DC N.D.CA)
2018-04-18
IRS updates instructions for surveying employment tax returns
IRS updates instructions for surveying employment tax returns
LINK TO ITEM
Code Sec. 7601
SBSE-04-1217-0080
(IRS)
2017-12-14
IRS CI division’s annual report shows impact of staffing declines
IRS CI division’s annual report shows impact of staffing declines
LINK TO ITEM
Code Sec. 7601
Criminal Investigation 2017 Annual Report
(IRS)
2017-12-20
Settlements for specific dollar amounts and closing agreements discussed
Settlements for specific dollar amounts and closing agreements discussed
LINK TO ITEM
Code Sec. 7601
AP-08-0718-0011
(IRS)
2018-07-05