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US Seeks To Enforce Summonses In Captive Insurance Probe

By Matthew Guerry · June 28, 2022, 5:13 PM EDT

A Florida business owner refused to provide the Internal Revenue Service with all the documents it needs to investigate captive insurance transactions his companies made, the U.S. said in a federal...

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Documents

Petition

Case Information

Case Title

United States of America v. Prince

Case Number

8:22-cv-01456

Court

Florida Middle

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

July 01, 2022

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