United States of America v. Adam Ohnstad
Case Number:
2:22-cv-04747
Court:
Nature of Suit:
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November 21, 2022
Calif. Federal Court Closes Summons In French Tax Probe
A California federal court closed a summons Monday that U.S. officials had filed against an accountant to compel disclosure of financial documents about a French company under investigation in connection with tax fraud.
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July 13, 2022
US Seeks Summons Enforcement In French Tax Probe
A tax treaty empowers the Internal Revenue Service to compel an accountant to produce financial documents connected to a French tax fraud investigation into a French company, the U.S. government told a California federal court.