Firm Shouldn't Have To Give IRS Captive Insurer Docs, Court Told

By David Hansen · August 4, 2020, 8:13 PM EDT

A law firm told a Georgia federal court Tuesday it shouldn't have to release numerous documents related to its captive insurance clients to the IRS, which is investigating the firm on...

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Documents

Case Information

Case Title

United States of America v. Moore, Ingram, Johnson & Steele, LLP

Case Number

1:20-cv-02413

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

June 05, 2020