IRS Sues Del. Agency For Documents In Microcaptive Probe

By Joshua Rosenberg · June 22, 2020, 8:08 PM EDT

The Internal Revenue Service has sued a Delaware government agency in federal court to enforce a summons for documents related to a microcaptive insurance investigation, claiming the state was withholding information....

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Documents

Case Information

Case Title

United States of America v. Delaware Department of Insurance

Case Number

1:20-cv-00829

Court

Delaware

Nature of Suit

Taxes

Date Filed

June 19, 2020