Tag: Mark Horwitz

Mark L. Horwitz

Posted by Orlando Style | Sep 1, 2017 | Local Interest |

Criminal Defense Attorney As an Assistant United States Attorney representing the United States,...

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IRS & DEPARTMENT OF JUSTICE SEEK RECORDS OF OFFSHORE DEBIT CARDS

Posted by Mark Horwitz | Jun 1, 2017 | Local Interest |

The Department of Justice announced that it obtained an order authorizing the Internal Revenue Service to serve John Doe summonses to obtain records of U.S. taxpayers who have offshore accounts established by Sovereign...

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