SEA NINE VEBA: US Says Benefit Plan Scheme Costs Millions In Taxe...

SEA NINE VEBA: US Says Benefit Plan Scheme Costs Millions In Taxe...: Law360 has implemented a new privacy policy US Says Benefit Plan Scheme Costs Millions In Taxes Law360, New York (October ...

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Tuesday, January 21, 2014

RAMESH SARVA: SARVA

RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketin...

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Tuesday, January 7, 2014

US Says Benefit Plan Scheme Costs Millions In Taxes

Law360 has implemented a new privacy policy

US Says Benefit Plan Scheme Costs Millions In Taxes

Law360, New York (October 11, 2013, 2:38 PM ET) -- The U.S. government sued an insurance program marketer in California federal court Wednesday in an effort to shut down a purported scheme pushing small businesses to buy into employee benefits programs it claims are structured to cheat the government out of millions of dollars in taxes.