Consultancy, Government Spar Over IRS Summons Issued In Microcaptive Investigation

Mealey's (August 18, 2022, 9:26 AM EDT) -- TAMPA, Fla. — In filings in Florida federal court over a petition for enforcement of an Internal Revenue summons issued as part of an investigation into what the government calls “possible promoters of microcaptive insurance tax shelters,” an insurance consultancy argued Aug. 12 for narrowing of the summons and the government contended Aug. 17 that a recent 11th Circuit U.S. Court of Appeals ruling supports its position....

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