US Urges Court To Back Summons On Actuary In Investigation

By Emlyn Cameron · February 15, 2022, 4:52 PM EST

A federal court should order a corporation that provided actuarial services to a company under investigation for possible abusive tax shelter penalties to comply with a summons, the U.S. government said....

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Documents

Case Information

Case Title

United States of America v. Pinnacle Actuarial Resources, Inc.

Case Number

1:22-cv-01043

Court

Illinois Central

Nature of Suit

Taxes

Date Filed

February 14, 2022