IRS Captive-Insurance Summons Is Abusive, Firm Tells 11th Circ.

By Dylan Moroses · March 15, 2021, 4:29 PM EDT

An IRS summons seeking 11 years' worth of information on a law firm's captive insurance clients is abusive, the firm told the Eleventh Circuit on Monday, asking it to reverse a...

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Documents

Case Information

Case Title

USA v. Moore, Ingram, Johnson & Steel

Case Number

21-10341

Court

Appellate - 11th Circuit

Nature of Suit

1870 Tax Suits

Date Filed

February 02, 2021