Gov't Subpoenas Limited In Captive Health Plan Tax Suit

By Emlyn Cameron · September 14, 2022, 6:27 PM EDT

A Florida federal court narrowed subpoenas served on clients of a man the government claims misrepresented the tax consequences of illegitimate health plans, ruling Wednesday that they didn't have to provide...

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Documents

Case Information

Case Title

Ankner v United States of America

Case Number

2:21-cv-00330

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

April 23, 2021