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IRS seeks Gmail and Yahoo records tied to alias accounts in offshore tax probe

Raju Mukhi v. Commissioner. Docket. 15315-19 & 4329-22L.

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Tax Coda
Dec 10, 2025
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The IRS has asked the Tax Court to schedule a remote hearing to issue document subpoenas in the consolidated Raju Mukhi cases (Docket. 15315-19 & 4329-22L), which involve income tax, civil fraud, and foreign reporting penalties for 2002 through 2013.

The government wants Yahoo, Google, and possibly other third parties to turn over emails tied to an alias…

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