Don't want ads? Subscribe or login now.

Insurers Say Reporting Rules Taint Them As Tax Scammers

By Vidya Kauri · March 28, 2017, 4:56 PM EDT

The Internal Revenue Service was hit with a lawsuit on Monday over a notice it issued in November identifying potential tax-avoidance maneuvers involving in-house insurers, with two managers of such companies...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Complaint

Case Information

Case Title

CIC Services, LLC et al v. Internal Revenue Service et al

Case Number

3:17-cv-00110

Court

Tennessee Eastern

Nature of Suit

Taxes

Date Filed

March 27, 2017

Recent Articles By Vidya

June 21, 2019
Private Cos. Face Higher Costs In Tax Disclosure Proposals
June 18, 2019
IRS Aims To Fix Error Slanting Farm Sales Toward Co-Ops
June 14, 2019
A New Tax Strategy For Multinationals: Shunning Tax Havens
June 11, 2019
No Tax On $4M Gain For Greek Mining Co., DC Circ. Affirms
June 07, 2019
9th Circ. Again Revives IRS Cost-Sharing Rule In Altera Row
May 24, 2019
DC Circ. Denies $33M Deduction For Land Gift To U Of Mich.
May 22, 2019
Executive Privilege A Poor Shield For Trump's Tax Docs
May 17, 2019
High Court Plea Could Undermine Tax Laws Lacking Regs
May 15, 2019
10th Circ. Denies Deductions For Benefit Plan Expenses
May 13, 2019
Attys Back Biz Owner's High Court Plea To Refuse Subpoenas