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Florida Insurer Seeks Foreign Tax Refund Tied To Fraud

By Matthew Guerry · April 25, 2022, 5:03 PM EDT

The IRS owes a Florida insurance company $40,500 in foreign real estate taxes that were wrongfully levied on a property transaction that was revealed to be fraudulent, the company told a...

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Documents

Complaint

Case Information

Case Title

Old Republic National Title Insurance Company v. Charles P. Rettig, Commissioner of Internal Revenue

Case Number

2:22-cv-00262

Court

Florida Middle

Nature of Suit

Real Property: Other

Date Filed

April 25, 2022

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