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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May 12, 2022
Edward Carriero, Seth Cohen, Bradley Cohen
Topics
Government & Politicians Insurance St. Kitts & Nevis Tax USAKeywords
ABS Healthcare Services Bradley Cohen Edward Carriero Health Option One HOO Captive Re