IRS Seeks To Enforce Summons On Captive Insurance Cos.

By Zak Kostro · May 16, 2022, 2:20 PM EDT

The U.S. government requested enforcing IRS summonses seeking documents and data from corporate officers of two businesses that formed captive insurance companies in an investigation into the businesses' tax liability, according...

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Documents

Case Information

Case Title

United States Of America v. Cohen

Case Number

0:22-cv-60909

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

May 12, 2022