USA v. Edward Carriero et al: Petition to Enforce IRS Summonses (‘Investigation into Nevis-Licensed Captive Insurance Arrangements’)

Petition to Enforce IRS Summonses regarding the tax liability of ABS Healthcare Services LLC and Health Option One LLC, both of Deerfield Beach, Florida, collectively doing business as Insurance Care Direct and described as the operators of Nevis-domiciled captive insurers ICD Captive Re Ltd. and HOO Captive Re Ltd., in USA v. Edward Carriero, Seth Cohen, and Bradley Cohen at the U.S. District Court for the Southern District of Florida.

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Pages: 173

Date: May 12, 2022

Defendants/Respondents: Edward Carriero, Seth Cohen, Bradley Cohen

Case Number: Xx Xx Xx

Topic: Government & Politicians, Insurance, Tax

Plaintiffs/Applicants: USA

Topics

Keywords

ABS Healthcare Services Bradley Cohen Edward Carriero Health Option One HOO Captive Re

ICD Captive Re Insurance Care Direct Seth Cohen

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USA v. Edward Carriero et al: Petition to Enforce IRS Summonses (‘Investigation into Nevis-Licensed Captive Insurance Arrangements’)

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