Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audit

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits...: CJA and associates 419 412i section 79 scam audits lawsuits

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  1. Form 8886 & 419 Litigation Plans
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

    Monday, January 21, 2013

    IRS to Audit Sea Nine VEBA Participating Employers

    December 20, 2012 By Lance Wallach, CLU, CHFC




    IRS audit of Sea Nine participating employers
    By Lance Wallach

    IRS audit of Sea Nine participating employers
    In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may be auditing many more participating employers in the coming months. To better assist current Sea Nine clients and those that are now or may be under audit in the future, my associates who are CPAs, tax attys and former IRS employees will continue to help with the Sea Nine VEBA victims and others in 419 412i captive insurance and section 79 scams and answer the following:

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