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Federal appeals court rules IRS may withhold records from fugitives

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March 15, 2012

A federal court of appeals ruled this week that two fugitives accused of failing to report taxable earnings are not entitled to Internal Revenue Service (IRS) records gathered for use in the criminal investigations against them.

The U.S. Court of Appeals in Seattle (9th Cir.) upheld the government’s argument that releasing the requested documents – which included agents’ working papers, a witness list, and internal correspondence – would impede its enforcement proceedings.

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