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Firm Must Abide By IRS Captive-Insurer Summons, Court Says

By Joseph Boris · December 7, 2020, 8:17 PM EST

A law firm must largely comply with an IRS summons seeking information on its captive insurance clients, but it isn't yet necessary to appoint an official to oversee production of the...

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Documents

Order

Case Information

Case Title

United States of America v. Moore, Ingram, Johnson & Steele, LLP

Case Number

1:20-cv-02413

Court

Georgia Northern

Nature of Suit

Taxes

Date Filed

June 05, 2020

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