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Court Case - 419 plans, 412i plans, section79

Showing posts with label tax shelter fraud. Show all posts

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

IRS Fines Numerous Business Owners, Accountants, Insurance Agents $200k + | Small Business Marketing & Resource Articles

Posted by lance wallach at 3/21/2022 06:31:00 PM 2 comments:

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

Lance Wallach, Section 79, Captive insurance, IRS

Lance Wallach, Section 79, Captive insurance, IRS: IRS information on Section 79 life insurance plans, Captive Insurance,Reportable Transactions, structures reviewed, proposals reviewed, IRS Audits Defended

Posted by lance wallach at 3/03/2022 06:24:00 PM No comments:

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Labels: 412i, 412i plans, abusive tax shelters, Captive Innsurance, IRS penalties, tax shelter fraud

StumbleUpon - StumbleUpon

Posted by lance wallach at 5/11/2017 02:15:00 PM No comments:

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

Captive Insurance Buyer Beware |

Posted by lance wallach at 5/11/2017 02:12:00 PM No comments:

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Labels: Captive Innsurance, captive insurance, expert witness, insurance, Lance Wallach, lance wallach expert witness, tax offer compromise, tax shelter fraud, welfare benefit plans

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

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

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