Captive Insurance and Section 79 Scams, 419e and 412i Producing Large IRS fines

Captive Insurance and Section 79 Scams, 419e and 412i Producing Large IRS fines

412i-419 Plans: IRS Audits Focus on Captive Insurance Plans - Lanc...

412i-419 Plans: IRS Audits Focus on Captive Insurance Plans - Lanc...: IRS Audits Focus on Captive Insurance Plans - Lance Wallach

412i, 419, Lawsuits, IRS Audits - HGExperts.com

412i, 419, Lawsuits, IRS Audits - HGExperts.com

Lance Wallach on 419, 412i, and more

412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important | Why You Should Not Own Mutual Funds

412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important | Why You Should Not Own Mutual Funds

419 Plan

419 Plan

IRS tax relief firm, Lance Wallach, speaking: 419 Plan

IRS tax relief firm, Lance Wallach, speaking: 419 Plan: 419 Plan

Class Claims Axed In Tax Shelter Suit Against Insurer - Law360

Class Claims Axed In Tax Shelter Suit Against Insurer - Law360

IRS tax relief firm, Lance Wallach, speaking: 419 Plan

IRS tax relief firm, Lance Wallach, speaking: 419 Plan: 419 Plan