Don't want ads? Subscribe or login now.

Insurance Agent, Co. Owe $1.5M For Charitable Trust Scheme

By Theresa Schliep · May 18, 2023, 6:27 PM EDT

An insurance agent accused of operating a charitable trust scheme that cost the government $8 million in taxes has to pay the U.S. a $400,000 judgment, while his employer has to...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

United States of America v. Eickhoff, Jr. et al

Case Number

2:22-cv-04027

Court

Missouri Western

Nature of Suit

Taxes

Date Filed

February 23, 2022

Recent Articles By Theresa

April 09, 2024
3 Years In, 'No Surprises' Gets Mixed Reviews From Providers
February 22, 2024
DOJ Reports $2.7B False Claims Act Haul In 2023
January 17, 2024
CMS Final Rule Looks To Fix Prior-Authorization Hiccups
December 18, 2023
Watchdog Says Hospital Discount, Credit Won't Beget Fines
July 31, 2023
6th Circ. Says ACA Charge A Tax, Not A Penalty, In Bankruptcy
July 27, 2023
Del. Drops Emergency Bid To Halt IRS Microcaptive Summons
July 18, 2023
3rd Circ. Declines To Pause IRS' Del. Microcaptive Summons
June 21, 2023
Court Urged To Dismiss Suit Over IRS Microcaptive Reporting
June 06, 2023
Del. Dept. Asks 3rd Circ. To Redo Microcaptive Doc Ruling
April 25, 2023
IRS Seeks To Force Sex Toy Co. To Hand Over Insurance Docs