RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketin...
RAMESH SARVA: Sarva- More You Should Know RAMESH SARVA: Sarva- More You Should Know: Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice
RAMESH SARVA Tuesday, January 7, 2014 SARVA Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today. Posted by Lance Wallach at 1:30 P
RAMESH SARVA CPA CROOK GET YOUR MONEY BACK Published on Published onDecember 29, 2017 Edit article View stats Stacey Arenas Stacey Arenas Assistant Managing Director, Marketing Manager at Vebaplan LLC 583 articles Unlike 1 Comment 0
Federal Court Bars New York Man from Promoting Alleged Tax Scheme Accountant Allegedly Marketed Benefit Plans That Unlawfully Increased Tax Deductions and Avoided Income Taxes A federal court has permanently barred Ramesh Sarva, a certified public accountant in Little Neck, N.Y., from promoting and selling an alleged nationwide tax scheme, the Justice Department announced today. Judge Josephine L. Staton of the U.S. District Court for the Central District of California entered the permanent injunction order yesterday, to which Sarva consented.
According to the complaint, welfare benefit plans permit companies to pool together and make monetary contributions toward the purchase of life insurance for the benefit of each company’s employees or principals. Participants in legitimate welfare benefit plans may be able to deduct the full amount of their plan contributions as a business expense. The complaint alleged that Sarva falsely informed his customers that the welfare benefit plans he promoted were legal, but in fact, Sarva has been promoting plans that illegally permitted his customers to both claim substantial tax deductions for their plan contributions and later access the full cash value of their plan contributions by taking out loans against the life insurance policies purchased. The complaint alleged that Sarva’s promotion of these unlawful welfare benefit plans deprived the U.S. Treasury of significant amounts of tax and subjected his customers to audits and IRS scrutiny.
The injunction order bars Sarva from promoting and selling any purported welfare benefit plans. The court also ordered Sarva to provide the United States with a list of his customers and to send copies of the injunction order to his customers.
In the past decade, the Justice Department’s Tax Division has obtained more than 500 injunctions to stop tax fraud promoters and tax return preparers. Information about these cases is available on the Justice Department website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division(link sends e-mail)
Friday, March 7, 2014 412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important 412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important: KENNETH ELLIOT: Sea Nine VEBA Important : As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers w... Posted by lance wallach at 6:31 AM Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest
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lance wallachMarch 7, 2014 at 6:33 AM lance wallach has never lost a case Participated in a Sea Nine VEBA plan_Contact Lanc... KENNETH ELLIOT: Sea Nine VEBA Important KENNETH ELLIOT: Sea Nine VEBA Important 412i-419 Plans: 412i 419e IRS audits, 6707a pena
Help with Common IRS Problems Tuesday, January 21, 2014
RAMESH SARVA: Sarva- More You Should Know RAMESH SARVA: Sarva- More You Should Know: Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice
RAMESH SARVA Tuesday, January 7, 2014 SARVA Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today. Posted by Lance Wallach at 1:30 P
RAMESH SARVA Tuesday, January 7, 2014 Sarva- More You ...
https://plus.google.com/.../posts/FGfWB6N9qyC Lance Wallach 5 mins ago - Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice that they are not compliant with Section ... Help with Common IRS Problems: RAMESH SARVA: Sarva- More ...
irstaxprobs.blogspot.com/2014/.../ramesh-sarva-sarva-more-you... by Lance Wallach - in 49 Google+ circles Jan 21, 2014 - RAMESH SARVA: Sarva- More You Should Know: Sarva has ... Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice that they are not compliant with Section 419A(f)(6). ... Yet Sarva has reportedly provided his customers with evidence of ... Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine ... beat-the-irs.blogspot.com/2012/07/irs-to-audit-sea-nine-veba.html Jul 1, 2012 - To better assist current Sea Nine clients and those that are now or ... to the Sea Nine VEBA, 419 captive insurance and section 79 scams? ... You shouldcontact an appropriate professional for any such advice. ..... Sarva- More You Should Know Sarva has similarly made numerous false statements to his ... Lance Wallach +1'd this Posted by lance wallach at 6:24 AM
Search Results RAMESH SARVA: Sarva- More You Should Know ...
https://plus.google.com/.../posts/UqB9WPjmexy Lance Wallach Mar 7, 2014 - RAMESH SARVA: Sarva- More You Should Know rameshsarvaveba.blogspot.com/2014/.../sarva-more-you-should-know.ht... Tuesday, January 7, 2014 ... Sarva ... Ramesh Sarva CPA PC - Forest Hills - Forest Hills, NY | Yelp www.yelp.com › Financial Services › Tax Services Yelp, Inc. Ramesh Sarva CPA PC Forest Hills reviews by real people. Yelp is a fun and easy way to find, recommend and talk about what's great and not so great in Forest ... 412i-419 Plans: RAMESH SARVA: SARVA 419plans.blogspot.com/2014/03/ramesh-sarva-sarva_6228.html Mar 7, 2014 - RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for ... You +1'd this RAMESH SARVA - Help with Common IRS Problems - Blogger ...
https://plus.google.com/.../posts/URfh8UVQU2b Lance Wallach Mar 6, 2014 - RAMESH SARVA - Help with Common IRS Problems - Blogger irstaxprobs.blogspot.com/.../ramesh-sarva-sarva-more-you-shou... by Lance Wallach - in 49 ...
me of the Section 419 Welfare Benefit Plans: NOVA Benefit Plans (run or had been run by Dan Carpenter, Wayne Bursey, Guy Neumann, Kathy Kehoe, Joe Castagno and others), including: the SADI Plan, the Grist Mill Plan, Life One, among others Benistar Plans (also run or had been run by Dan Carpenter, Wayne Bursey, Guy Neumann, Kathy Kehoe, Joe Castagno and others) Greater Metropolitan Sterling Benefit Plan (run by Ronald Snyder) Millenium Plans CJA & Associates (run by Raymond Ankner) Sea Nine VEBA Compass Welfare Benefit Plan Sunderlage Resource Group/SRG International (run by Tracy Sunderlage, among others) Restricted Property Trust (RPT) (run by Ken Crabb)
Help with Common IRS Problems
ReplyDeleteTuesday, January 21, 2014
RAMESH SARVA: Sarva- More You Should Know
RAMESH SARVA: Sarva- More You Should Know: Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice
RAMESH SARVA
Tuesday, January 7, 2014
SARVA
Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today.
Posted by Lance Wallach at 1:30 P
google lance wallach for help get your money back sue and win fight IRS sea nine veba kenneth elliot
ReplyDeleteRAMESH SARVA CPA CROOK GET YOUR MONEY BACK
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Stacey Arenas
Stacey Arenas
Assistant Managing Director, Marketing Manager at Vebaplan LLC
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Federal Court Bars New York Man from Promoting Alleged Tax Scheme
Accountant Allegedly Marketed Benefit Plans That Unlawfully Increased Tax Deductions and Avoided Income Taxes
A federal court has permanently barred Ramesh Sarva, a certified public accountant in Little Neck, N.Y., from promoting and selling an alleged nationwide tax scheme, the Justice Department announced today. Judge Josephine L. Staton of the U.S. District Court for the Central District of California entered the permanent injunction order yesterday, to which Sarva consented.
According to the complaint, welfare benefit plans permit companies to pool together and make monetary contributions toward the purchase of life insurance for the benefit of each company’s employees or principals. Participants in legitimate welfare benefit plans may be able to deduct the full amount of their plan contributions as a business expense. The complaint alleged that Sarva falsely informed his customers that the welfare benefit plans he promoted were legal, but in fact, Sarva has been promoting plans that illegally permitted his customers to both claim substantial tax deductions for their plan contributions and later access the full cash value of their plan contributions by taking out loans against the life insurance policies purchased. The complaint alleged that Sarva’s promotion of these unlawful welfare benefit plans deprived the U.S. Treasury of significant amounts of tax and subjected his customers to audits and IRS scrutiny.
The injunction order bars Sarva from promoting and selling any purported welfare benefit plans. The court also ordered Sarva to provide the United States with a list of his customers and to send copies of the injunction order to his customers.
In the past decade, the Justice Department’s Tax Division has obtained more than 500 injunctions to stop tax fraud promoters and tax return preparers. Information about these cases is available on the Justice Department website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division(link sends e-mail)
with details.
Related Materials:
United States v. Kenneth Elliott, et al.
412i-419 Plans
ReplyDelete419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness
Friday, March 7, 2014
412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important
412i-419 Plans: KENNETH ELLIOT: Sea Nine VEBA Important: KENNETH ELLIOT: Sea Nine VEBA Important : As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers w...
Posted by lance wallach at 6:31 AM
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lance wallachMarch 7, 2014 at 6:33 AM
lance wallach has never lost a case
Participated in a Sea Nine VEBA plan_Contact Lanc...
KENNETH ELLIOT: Sea Nine VEBA Important
KENNETH ELLIOT: Sea Nine VEBA Important
412i-419 Plans: 412i 419e IRS audits, 6707a pena
Help with Common IRS Problems
ReplyDeleteTuesday, January 21, 2014
RAMESH SARVA: Sarva- More You Should Know
RAMESH SARVA: Sarva- More You Should Know: Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice
RAMESH SARVA
Tuesday, January 7, 2014
SARVA
Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketing Sea Nine's VEBA plans to customers across the United States for nearly 30 years- even before Elliot became involved- and continues to do this today.
Posted by Lance Wallach at 1:30 P
RAMESH SARVA Tuesday, January 7, 2014 Sarva- More You ...
ReplyDeletehttps://plus.google.com/.../posts/FGfWB6N9qyC
Lance Wallach
5 mins ago - Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice that they are not compliant with Section ...
Help with Common IRS Problems: RAMESH SARVA: Sarva- More ...
irstaxprobs.blogspot.com/2014/.../ramesh-sarva-sarva-more-you...
by Lance Wallach - in 49 Google+ circles
Jan 21, 2014 - RAMESH SARVA: Sarva- More You Should Know: Sarva has ... Sarva has similarly made numerous false statements to his customers about the Sea Nine VEBA plans despite his notice that they are not compliant with Section 419A(f)(6). ... Yet Sarva has reportedly provided his customers with evidence of ...
Abusive Tax Shelters & 419 Plans Lawsuits: IRS to Audit Sea Nine ...
beat-the-irs.blogspot.com/2012/07/irs-to-audit-sea-nine-veba.html
Jul 1, 2012 - To better assist current Sea Nine clients and those that are now or ... to the Sea Nine VEBA, 419 captive insurance and section 79 scams? ... You shouldcontact an appropriate professional for any such advice. ..... Sarva- More You Should Know Sarva has similarly made numerous false statements to his ...
Lance Wallach +1'd this
Posted by lance wallach at 6:24 AM
KENNETH ELLIOT: Sea Nine VEBA Importan
ReplyDeleteSearch Results RAMESH SARVA: Sarva- More You Should Know ...
ReplyDeletehttps://plus.google.com/.../posts/UqB9WPjmexy
Lance Wallach
Mar 7, 2014 - RAMESH SARVA: Sarva- More You Should Know rameshsarvaveba.blogspot.com/2014/.../sarva-more-you-should-know.ht... Tuesday, January 7, 2014 ... Sarva ...
Ramesh Sarva CPA PC - Forest Hills - Forest Hills, NY | Yelp
www.yelp.com › Financial Services › Tax Services
Yelp, Inc.
Ramesh Sarva CPA PC Forest Hills reviews by real people. Yelp is a fun and easy way to find, recommend and talk about what's great and not so great in Forest ...
412i-419 Plans: RAMESH SARVA: SARVA
419plans.blogspot.com/2014/03/ramesh-sarva-sarva_6228.html
Mar 7, 2014 - RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for ...
You +1'd this
RAMESH SARVA - Help with Common IRS Problems - Blogger ...
https://plus.google.com/.../posts/URfh8UVQU2b
Lance Wallach
Mar 6, 2014 - RAMESH SARVA - Help with Common IRS Problems - Blogger irstaxprobs.blogspot.com/.../ramesh-sarva-sarva-more-you-shou... by Lance Wallach - in 49 ...
me of the Section 419 Welfare Benefit Plans:
ReplyDeleteNOVA Benefit Plans (run or had been run by Dan Carpenter, Wayne Bursey, Guy Neumann, Kathy Kehoe, Joe Castagno and others), including: the SADI Plan, the Grist Mill Plan, Life One, among others
Benistar Plans (also run or had been run by Dan Carpenter, Wayne Bursey, Guy Neumann, Kathy Kehoe, Joe Castagno and others)
Greater Metropolitan
Sterling Benefit Plan (run by Ronald Snyder)
Millenium Plans
CJA & Associates (run by Raymond Ankner)
Sea Nine VEBA
Compass Welfare Benefit Plan
Sunderlage Resource Group/SRG International (run by Tracy Sunderlage, among others)
Restricted Property Trust (RPT) (run by Ken Crabb)