Don't want ads? Subscribe or login now.

11th Circ. OKs Penalties For Doc Who Didn't Report Insurance

By Joshua Rosenberg · November 9, 2020, 3:49 PM EST

An Alabama-based doctor and his medical group owes penalties to the Internal Revenue Service after failing to report contributions he and his employees made to a questionable insurance fund, the Eleventh...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Opinion

Case Information

Case Title

Alan Turnham, et al v. USA

Case Number

19-12875

Court

Appellate - 11th Circuit

Nature of Suit

2870 Tax Suits

Date Filed

July 26, 2019

Recent Articles By Joshua

May 09, 2022
Life Insurer Nabs Win Over Trustee's Foreign Tax Credit Suit
April 22, 2022
IRS Microcaptive Audit Oversight Needs Work, GAO Says
April 21, 2022
US Urges Judge To Pause Microcaptive Docs Return Order
March 03, 2022
IRS Trust Guidance Violated Admin. Law, 6th Circ. Says
July 28, 2021
Microcaptive Services Co. Renews Bid To Pause IRS Rule
May 21, 2021
Justices Clear Path For More Challenges To IRS Regulations
May 17, 2021
Justices Revive Challenge To IRS Microcaptive Reporting Rule
May 04, 2021
10th Circ. Judge Looks Askance At Microcaptive's Premiums
April 23, 2021
More Prosecutions Likely In IRS Scheme Promoter Crackdown
December 01, 2020
Kavanaugh Says IRS Microcaptive Row Could Merit Carveout