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Case File
efta-efta00072939DOJ Data Set 9

John D. Lo ez

Financial Record

John D. Lo ez Financial Investigator WORK EXPERIENCES: JDL Services Inc. - Enrolled Agent June 2013 - Present • Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP. • Conducted confidential investigations in conjunction with Baker Tilly Virchow Krause, LLP. • Conducted confidential investigations in conjunction with B2B Investigations Inc. • Represented clients at IRS Audits with Revenue Agents involving complex income tax issues. • Represented clients at IRS Collection meetings with Revenue Officers involving various complex collection issues. • Represented clients at IRS Collection Due Process (CPD) Hearings and other proceedings in order to withdraw income tax liens wrongfully placed against individuals in addition to stopping asset seizures and other aggressive IRS Collection tactics. • Represented clients with the IRS Whistleblower Program and Form 211, Claim for Reward matters. Special Projects and Consulting Assignments MSN Soluti

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00072939
Pages
5
Persons
0
Integrity
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