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Entries in Sovereign Management & Legal (1)

Monday
Dec222014

Court OKs IRS summonses for FedEx, UPS, DHL in Sovereign Management probe

A federal judge in Manhattan Friday authorized the Internal Revenue Service to issue summonses requiring Federal Express Corporation, DHL Express, United Parcel Service, Inc. and others to produce information about U.S. taxpayers who may be using the offshore services of Sovereign Management & Legal, Ltd to evade U.S. taxes.

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