Showing posts with label 412. Show all posts
Showing posts with label 412. Show all posts

(1) 419, 412i and other tax shelter audits | LinkedIn

(1) 419, 412i and other tax shelter audits | LinkedIn

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

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

Don't Waste Time Shopping Around For an Expert. We are right here!

Don't Waste Time Shopping Around For an Expert. We are right here!: Check out http://taxadvisorexperts.org! If you are suffering from IRS tax penalties regarding 419 plans and 412i plans, Lance Wallach will help you with IRS audit defense. The expert witness testimony of Lance Wallach has never lost.

Captive insurance audits, u need help, 4355 views, 27 likes | LinkedIn

Captive insurance audits, u need help, 4355 views, 27 likes | LinkedIn

LinkedIn

LinkedIn

IRS Increases Audits of Section 79, 419, 412i and Captive Insurance | Section 79 Plans

IRS Increases Audits of Section 79, 419, 412i and Captive Insurance | Section 79 Plans: In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to shareholders and classified these arrangements as "listed transactions." These plans were sold by insurance agents, financial planners, accountants and attorneys seeking large life insurance commissions. In general, taxpayers who engage in a "listed transaction" must report such…

Abusive Insurance and Retirement Plans

Abusive Insurance and Retirement Plans: EXECUTIVE SUMMARY Some of the listed transactions CPA tax practitioners are most likely to encounter are employee benefit insurance plans that the IRS has deemed abusive. Many of these plans have been sold by promoters in conjunction with life insurance companies. As long ago as 1984, with the addition of