IRS Investigation of Alleged Abusive Tax Scheme
The Internal Revenue Service is investigating Joseph Banister "to determine whether Banister promotes abusive tax schemes that would subject him to penalties under 26 U.S.C. § 6700 or subject him to injunction under 26 U.S.C. § 7408," and has issued a summons to an attorney named Robert Bernhoft in connection with the investigation.
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