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James Harper v. IRS et al: Complaint

July 15, 2020
Complaint regarding "the unbridled power that the Internal Revenue Service regularly exerts to seize innocent Americans' private financial information" in James Harper, a client of digital currency exchanges Coinbase, Abra, and Uphold who "received a letter from Defendant Internal Revenue Service informing him that his financial records related to ownership of bitcoin had been obtained by Defendant IRS without any particularized suspicion of wrongdoing" v. Internal Revenue Service and Charles P. Rettig, in his capacity as Commissioner of the IRS, at the U. S. District Court for the District of New Hampshire.

Robert Harrison et al v. IRS et al: Complaint

March 27, 2020
Complaint seeking, inter alia, a refund of payments made under the IRS' Offshore Voluntary Disclosure Program by clients of United Bank of Switzerland in Robert Harrison and Julianne Sprinkle, both of Virginia v. Internal Revenue Service, Charles P. Rettig, in his capacity as Commissioner of the IRS; U. S. Department of the Treasury, and Steven Mnuchin, in his capacity as U. S. Secretary of the Treasury, at the U. S. District Court for the District of Columbia.

IRS v. Coinbase, Inc.: Order

November 30, 2016
Order in Internal Revenue Service v. Coinbase, Inc. at the U. S. District Court for the Central District of California.

Florida Bankers Association et al v. U. S. Treasury et al: Order and Opinion

January 13, 2014
Order and Memorandum Opinion in Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia. In this case, the plaintiffs challenged the legality of new IRS reporting requirements for U.S. banks to inform the IRS about certain accounts held by foreign account-holders.

Raids on Jerome Schneider and Global Prosperity, charges against Anderson’s Ark

March 31, 2001
Jerome Schneider, who has made a living by selling offshore bank charters in lightly-regulated jurisdictions to private individuals and by writing offshore books, had his office raided by the IRS on February 26. The raid on the office of Schneider's Wilshire Publishing Company in California was one of three high profile actions taken against offshore promoters within five days of each other in the United States.

Mutual Risk Management is examined by the IRS

February 28, 1997
Bermuda-based Mutual Risk Management, which sells itself to investors as being risk-free and to its ultimate insureds as being a carrier of risk, is currently subject to an examination by the US Internal Revenue Service.