419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

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  1. Lance Wallach
    National Society of Accountants Speaker of the Year and member of the AICPA faculty of teaching professionals, Wallach is a frequent speaker on retirement plans, financial and estate planning, and abusive tax shelters.
    He is also a featured writer and has been interviewed on television and financial talk shows including NBC, National Pubic Radio's All Things Considered and others,Lance authored Protecting Clients from Fraud, Incompetence and Scams published by John Wiley and Sons, Bisk education's CPA's Guide to Life Insurance and Federal Estate and Gift Taxation,
    as well as AICPA best-selling books including
    Avoiding Circular 230 Malpractice Trap.

    Testimonials...

    "Mr. Wallach, thanks so much for taking the
    time to talk to me ..today about VEBAs.
    Any information you can send me would be
    helpful. Hopefully, we can work together in
    the future as interest in VEBAs increase."

    Corman G. Franklin
    Office of the Assistant Secretary for Policy
    U.S. Department of Labor
    `````````````````````````````````````````````
    Email correspondence
    Date: Wed, Jan 12, 2011

    "Happy New Year Mr.
    Wallach and thanks for the article"
    Ron

    Ronald R. Itzkowitz
    National EP Customer-Partnership Analysis
    Internal Revenue Service - Employee Plans

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