Ankner et al v United States of America
Case Number:
2:21-cv-00330
Court:
Nature of Suit:
Judge:
Firms
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April 04, 2024
Jury Clears Exec From Penalties In Captive Insurance Case
An insurance executive and three of his companies won't face tax penalties for promoting an illegitimate insurance arrangement, a Florida federal jury ruled Thursday.
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March 01, 2024
Exec's Captive Insurance Case Headed To Trial
Whether an insurance executive knowingly lied to clients by telling them they could take illegal tax deductions in connection with captive insurance arrangements should be decided by a jury, a Florida federal judge ruled, saying material facts in the case are disputed.
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September 14, 2022
Gov't Subpoenas Limited In Captive Health Plan Tax Suit
A Florida federal court narrowed subpoenas served on clients of a man the government claims misrepresented the tax consequences of illegitimate health plans, ruling Wednesday that they didn't have to provide information about claim histories or the insured's taxes.