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By: Forbes Real Time
July 28, 2013 at 18:03 PM EDT
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 judges to approve summonses for records that could reveal the identities of Norwegian taxpayers with secret U.S. bank accounts and of residents of Norway who should be, but aren’t, paying taxes there.
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