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US: Court of Appeals Ruling affirms IRS Position that abusive microcaptive Insurance Transactions are Shams

www.irs.gov/newsroom/us-court-of-appeals-ruling-affirms-irs-position-that-abusive-microcaptive-insurance-transactions-are-shams
www.ca10.uscourts.gov/sites/ca10/files/opinions/010110683986.pdf
www.irs.gov/newsroom/irs-warns-taxpayers-of-dirty-dozen-tax-scams-for-2022
www.irs.gov/newsroom/irs-wraps-up-2022-dirty-dozen-scams-list-agency-urges-taxpayers-to-watch-out-for-tax-avoidance-strategies
gtlawinfo.com/rv/ff009347213fed23823f79b27049a07662a43006
www.huntoninsurancerecoveryblog.com/2022/07/articles/captive-insurance/irs-scrutinizes-legitimacy-of-captive-insurance-arrangement/#page=1

See also:
www.steptoe.com/en/news-publications/gao-study-finds-irs-audit-and-investigations-of-micro-captive-insurance-deficient.html
www.womblebonddickinson.com/us/insights/articles-and-briefings/how-captive-insurers-can-raise-bad-faith-defense-irs-document