IRS investigations into abusive tax schemes increases 57%

The Internal Revenue Service (IRS) investigations into abusive tax schemes, which includes...
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Microcaptives offered stricter settlements by IRS

The Internal Revenue Service (IRS) has offered a second, stricter, settlement deal...
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Microcaptive may owe IRS $2m

A microcaptive owner may still have to pay $2 million in tax...
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‘Majority of microcaptive cases’ examined are abusive: IRS

The Internal Revenue Service (IRS) has stated that the "majority" microcaptive cases...
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IRS settlement details revealed

Captives that have been offered a settlement by the Internal Revenue Service...
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Captives under audit offered IRS settlement

The Internal Revenue Service (IRS) has offered 200 captives currently under audit...
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Avrahami’s complain of ‘flawed insurance product’ in latest class action suit

The Avrahami’s and their captive Feedback Insurance Company have filed a class...
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By Dr Marcus Schmalbach “We could carry a local epidemic. A global event like a pandemic...
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By Charlie Ruchelman and Ben Eisenstat The IRS does not like Section 831(b) micro-captive transactions....
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In May 2020 a case was filed in a Kentucky court that was unusual, at...
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Even prior to the havoc caused by the Covid-19 pandemic, the market was hardening and...
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By Asad Khalil The hardening insurance market has put significant pressure on the premium spend...
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