IRS Audits Focus on Captive Insurance Plans - Lance Wallach

IRS Audits Focus on Captive Insurance Plans - Lance Wallach

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  1. Creative Services Group,Sterling Benefit Plan,
    Compass 419,Niche 419,CRESP,Sea Nine Veba,
    American Benefits Trust, National Benefit Plan and
    Trust, ABT, Professional Benefits Trust
    Benistar 419 Plan, Millennium 419 Plan,Bisys 419,
    Creative Services Group 419 Plan,Sterling Benefit 419
    Plan,CRESP 419,Sea Nine Veba 419, National Benefit
    Plan and Trust 419, American Benefits Trust 419,ABT
    419,Old Mutual
    “Grist Mill Trust” “Penn Mont” “Real Veba””Section 79
    GEAR” GEAR” “United Financial Group” “Kenny
    Hartstein” “Millennium Plan” Kenny Hartstein”
    “Millennium Plan” “captive insurance” cresp “Ridge
    Plan” “Professional benefits Trust” “PBT “
    “Professional Planning Associates” “National Pension
    Associate” “NPA””Heritage Plan” ”"Insurance fraud""
    pension and benefit plan fraud"“insurance company
    fraud"”ECI Pension Services””Pension Professionals
    of America””ABI””Hartford””AIG””Indy Life””
    Indianapolis Life””Hartford 419, Pacific Life 419, PAC
    Life 419, AVIVA, 419, Indianpolis Life, Penn Mutual419,
    Bankers Life 419, John Hancock 419, Security Mutual
    419, Transamerica 419,Prudential 419, Kansas City
    Life 419, Mass Mutual419, Guardian 419, Amerus 419,
    Wells Fargo 419, Fifth Third Bank 419, Arrow Head
    Trust 419, U.S. Benefits Group, Benefit Plan Advisors,
    Rex Insurance Service,Advantage,AIG,
    Hartford 412, Pacific Life 412, PAC Life 412, AVIVA,

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