Protecting Clients from Fraud, Incompetence and Scams - Lance Wallach - Google Books

Protecting Clients from Fraud, Incompetence and Scams - Lance Wallach - Google Books

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  1. Captive insurance again on IRS dirty dozen tax scams list, u need help, 4539 views, 25 likes
    Published on March 21, 2018
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    Lance Wallach
    Lance Wallach
    Abusive tax shelters, 419, section 79, 412i micro captive insurance, VEBA, expert witness, author, speaker
    796 articles
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    IRS 2018 ‘Dirty Dozen’ tax scams: Abusive tax shelters make the list

    Dirty Dozen –

    The Internal Revenue Service today warned taxpayers to be wary of abusive tax shelters, which remain on the "Dirty Dozen” tax scams.

    These sophisticated schemes, particularly those involving micro-captive insurance shelters, can be peddled by promoters and others to avoid taxes.

    The annually compiled “Dirty Dozen” list describes a variety of common scams that taxpayers may encounter. Many of these schemes peak during tax season, and the agency wants taxpay

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