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Court Case - 419 plans, 412i plans, section79

Showing posts with label penalties. Show all posts

Showing posts with label penalties. Show all posts

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

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

Posted by lance wallach at 3/21/2022 06:55:00 PM 1 comment:

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Labels: 412, 412i, 419, 419e, audits, benefit plans, expert witness, Lance Wallach, lance wallach expert witness, penalties, tax shelter fraud

FBAR/OVDI LANCE WALLACH: IRS Audits 419, 412i, Captive Insurance Plans With...

FBAR/OVDI LANCE WALLACH: IRS Audits 419, 412i, Captive Insurance Plans With...: IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance, and Section 79 Scams

Posted by lance wallach at 3/21/2022 06:48:00 PM No comments:

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Labels: 412i, 412i plans, 419 plan, 419 plans, benefit plans, Captive Innsurance, captive insurance, Lance Wallach, lance wallach expert witness, life insurance, penalties

Court Case: Lance Wallach | Captive Insurance Plans

Court Case: Lance Wallach | Captive Insurance Plans: Lance Wallach | Captive Insurance Plans

Posted by lance wallach at 3/21/2022 06:14:00 PM No comments:

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Labels: benefit plans, Captive Innsurance, captive insurance, Lance Wallach, lance wallach expert witness, life insurance, penalties, reportable transactions, welfare benefit plans

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

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

Posted by lance wallach at 5/11/2017 02:13:00 PM No comments:

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Labels: 412, 412i, 412i plans, 419, 419 plan, 419 plans, 419e, 419e help, 419e plans, audits, benefit plans, expert witness, irs audit, Lance Wallach, lance wallach expert witness, penalties

Google - Bookmarks

Google - Bookmarks

Posted by lance wallach at 5/11/2017 02:09:00 PM No comments:

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Labels: 412i plans, 419 plans, captive insurance, Lance Wallach, lance wallach expert witness, life insurance, penalties, reportable transactions

Court Case: Protecting Clients from Fraud, Incompetence and Sc...

Court Case: Protecting Clients from Fraud, Incompetence and Sc...: Protecting Clients from Fraud, Incompetence and Scams - Lance Wallach - Google Books

Posted by lance wallach at 5/11/2017 02:08:00 PM No comments:

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Labels: benefit plans, Lance Wallach, lance wallach expert witness, penalties, tax shelter fraud, welfare benefit plans

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

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

Posted by lance wallach at 5/11/2017 02:08:00 PM 1 comment:

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Labels: benefit plans, Lance Wallach, lance wallach expert witness, life insurance, penalties, reportable transactions, tax shelter fraud, welfare benefit plans

Lance Wallach,IRS aUDITS

Lance Wallach,IRS aUDITS

Posted by lance wallach at 5/11/2017 02:08:00 PM No comments:

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Labels: annuties, audits, benefit plans, expert witness, irs tax penalties, Lance Wallach, lance wallach expert witness, life insurance, listed transactions, penalties, reportable transactions, welfare benefit plans

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