Insurance Co. Rips Summons In Tax Shelter Case As Overbroad

By Anna Scott Farrell · September 9, 2022, 4:17 PM EDT

An insurance company suspected of promoting abusive tax shelters asked a Florida federal court to limit an Internal Revenue Service summons seeking access to its internal documents, saying the agency was...

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Documents

Case Information

Case Title

United States of America v. Captive Alternatives, LLC

Case Number

8:22-cv-00406

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

February 18, 2022