United States Of America v. Cohen
Case Number:
0:22-cv-60909
Court:
Nature of Suit:
Judge:
Firms
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January 20, 2023
Court Tosses Microcaptive Summons Suit After IRS Gets Docs
A Florida federal court dismissed a case Friday seeking to enforce an IRS request for documents from corporate officers for several insurance businesses relating to an agency investigation into microcaptive insurance arrangements after the individuals provided the requested records and emails.
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May 16, 2022
IRS Seeks To Enforce Summons On Captive Insurance Cos.
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 to a petition filed in Florida federal court.