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Court Tosses Microcaptive Summons Suit After IRS Gets Docs

By Theresa Schliep · January 20, 2023, 6:17 PM EST

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...

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Documents

Case Information

Case Title

United States Of America v. Cohen

Case Number

0:22-cv-60909

Court

Florida Southern

Nature of Suit

Taxes

Date Filed

May 12, 2022

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