Showing posts with label abusive tax shelters. Show all posts
Showing posts with label abusive tax shelters. Show all posts
IRS Criminal Investigation Department Audits Section 79, Captive Insurance, 412i and 419 Scams
IRS Criminal Investigation (CI) has developed a nationally coordinated program to combat these abusive tax schemes. CI's primary focus is on the identification and investigation of the tax scheme promoters as well as those who play a substantial or integral role in facilitating, aiding, assisting, or furthering the abusive tax scheme, such as accountants or lawyers. Just as important is the investigation of investors who knowingly participate in abusive tax schemes.
First the IRS started auditing § 419 plans in the 1990s, and then continued going after § 412(i) and other plans that they considered abusive, listed, or reportable transactions, or substantially similar to such transactions. If an IRS audit disallows the § 419 plan or the § 412(i) plan, not only does the taxpayer lose the deduction and pay interest and penalties, but then the IRS comes back under IRC 6707A and imposes large fines for not properly filing.
Abusive Tax Shelters & 419 Plans Lawsuits: 412i Tax Shelter Fraud Litigation - How It Works
Abusive Tax Shelters & 419 Plans Lawsuits: 412i Tax Shelter Fraud Litigation - How It Works: Lance Wallach PARTIES: Typically, these transactions will include an Insurance company, accountant, tax attorney, and a promoter ...
Abusive Tax Shelters & 419 Plans Lawsuits: 412i Tax Shelter Fraud Litigation - How It Works
Abusive Tax Shelters & 419 Plans Lawsuits: 412i Tax Shelter Fraud Litigation - How It Works: Lance Wallach PARTIES: Typically, these transactions will include an Insurance company, accountant, tax attorney, and a promoter ...
Abusive Tax Shelters: Check out my #constantcontact newsletter
Abusive Tax Shelters: Check out my #constantcontact newsletter: Check out my #constantcontact newsletterTax Expert, Author, Expert Witness, Speaker Lance Wallach discussing tax audits, penalties, abusive tax shelters, 412i plans, 419e plans, 6707A plans, insurance fraud, listed transactions, etc. at convention. Contact him at 516-236-8440 for tax advice, audit defense.
Captive Insurance & 419 Plans Litigation: February 2014
Captive Insurance & 419 Plans Litigation: February 2014
The latest from Lance Wallach (@LanceWallach). Defending businesses & financial professionals from IRS audits, insurance & brokerage firms. 419 & 412 Plan ...
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FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...
FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...: FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS
Mar 4, 2014 - June 30 2014 is the annual deadline for U.S. taxpayers, (including resident aliens) to timely reports of foreign financial accounts for year ending ...
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Section 79 Plans: 419, 412i, and Section 79 Investment Plans
Section 79 Plans: 419, 412i, and Section 79 Investment Plans: 419, 412i, and Section 79 Investment Plans If your CPA, financial advisor, or insurance agent introduced you to one of these plans ...
IRS tax relief firm, Lance Wallach, speaking: IRS tax relief firm, Lance Wallach, speaking: Help...
IRS tax relief firm, Lance Wallach, speaking: IRS tax relief firm, Lance Wallach, speaking: Help...: IRS tax relief firm, Lance Wallach, speaking: Help with Common IRS Problems: welfare benefit pla... : Help with Common IRS Problems: welfare...
Apr 19, 2011 - Lance Wallach tells national radio audience how IRS can collect billions by eliminating its bureaucracy & incompetence & going after the real ...
Mar 11, 2014 - For help with CJA & Associates and 412i, 419, and other abusive plans contact Lance Wallach at lawallach@aol.com or call 516-938-5007.
"Lance Wallach" “abusive tax shelter help” "tax letter" "irs letter" "irs letters" "irsdetermination letter" 419e 412i 6707a "form 8886" "listed transactions" "abusive ...
The latest from Lance Wallach (@LanceWallach). Defending businesses & financial professionals from IRS audits, insurance & brokerage firms. 419 & 412 Plan ...
Lance Wallach tells national radio audience how IRS can collect
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IRS tax relief firm, Lance Wallach, speaking - 412i-419 Plans - Blogger
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June 2011 By Lance Wallach The IRS started auditing 419 plans in the '90s, and then continued going after 412i Veba Health Care: Veba Health Care: Examination Guidelines - Organiz...
Veba Health Care: Veba Health Care: Examination Guidelines - Organiz...: Veba Health Care: Examination Guidelines - Organizational Requiremen... : 4.76.18.3.1.1 (06-21-2002) 1. Review the trust agreement, or ot...
IRS tax relief firm, Lance Wallach, speaking: IRS tax relief firm, Lance Wallach, speaking: Help...
IRS tax relief firm, Lance Wallach, speaking: IRS tax relief firm, Lance Wallach, speaking: Help...: IRS tax relief firm, Lance Wallach, speaking: Help with Common IRS Problems: welfare benefit pla... : Help with Common IRS Problems: welfare...
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