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IRS accuses Florida insurance executives of ‘non-compliance’ with investigation into offshore captives

Articles Featured Insurance Litigation St. Kitts & Nevis Tax USAMay 13, 2022

IRS accuses Florida insurance executives of ‘non-compliance’ with investigation into offshore captives

Seth Cohen, Insurance Care Direct

By David Marchant

2 weeks ago

Topics

Insurance Litigation St. Kitts & Nevis Tax USA

Keywords

ABS Healthcare Services Brad 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’)

The "corporate officers" of Florida-based health insurance agency Insurance Care Direct - Edward Carriero, Seth Cohen, and Brad Cohen - have been accused of failing to "fully comply" with an IRS tax investigation into its "potentially abusive" relationship with two affiliated Nevis-licensed captive insurers, ICD Captive Re and HOO Captive Re.

Related Content

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