Judge Allows IRS Summons On Insurer In Tax Shelter Probe

By Anna Scott Farrell · March 8, 2023, 6:11 PM EST

The IRS can proceed with a summons for policy documents, marketing materials and other records from a captive insurance company the agency suspects has promoted abusive tax shelters, a Florida federal...

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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