U.S. Seeks PNC, Wells Fargo, JP Morgan Records To Find Tax Cheats--From Norway In the latest example of how the world?s wealthy nations have ramped up cooperation against offshore tax evasion, the U.S. Department of Justice is for the first time using ?John Doe? summonses to ferret out suspected tax cheats from another country---specifically, the Kingdom of Norway. Since July 19th, the DOJ has quietly filed petitions in nine different federal district courts asking ...
July 28, 2013 - Forbes