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PayPal records targeted by IRS in offshore tax evasion investigation

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16 years ago

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Banks & Trusts Barbados Belize Bermuda British Virgin Islands Cayman Islands Channel Islands Cook Islands Costa Rica Cyprus Dominica Fraud Gibraltar Grenada Guernsey Hong Kong Isle of Man Jersey Latvia Liechtenstein Luxembourg Malta Nauru Netherlands Antilles Panama Samoa Sark Singapore St. Kitts & Nevis St. Lucia St. Vincent & the Grenadines Switzerland Tax Turks & Caicos Islands Vanuatu
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PayPal

The IRS has asked a U. S. federal court for permission to serve a “John Doe” summons on Internet money transfer firm PayPal Inc. as part of a clampdown on tax evasion using offshore credit and debit cards.“The records requested in the summons will identify the holders of bank accounts at, or payment cards issued by banks in, the listed jurisdictions, information which is not otherwise readily available to the Internal Revenue Service,” stated the IRS in its petition.