IRS Insurance Summons Should Get Green Light, Judge Says

By Theresa Schliep · February 14, 2023, 6:59 PM EST

The IRS should be permitted to proceed with a summons seeking policy documents, marketing materials and other records from a captive insurance company that the agency suspects has promoted tax shelters,...

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Documents

Case Information

Case Title

United States of America v. Captive Alternatives, LLC

Case Number

8:22-cv-00406

Court

Florida Middle

Nature of Suit

Taxes

Date Filed

February 18, 2022