HG Articles

HG Articles

M Funds 2 : Captive Insurance & 419 Plans Litigation

M Funds 2 : Captive Insurance & 419 Plans Litigation

Health insurance, insurance, Lance Wallach Expert Witness,

Health insurance, insurance, Lance Wallach Expert Witness,

419 Plan,419 Problems

419 Plan,419 Problems

As an expert witness Lance Wallach side has never lost a case: Expert Witness_ Lance Wallach

As an expert witness Lance Wallach side has never lost a case: Expert Witness_ Lance Wallach:  Expert Witness, Consulting, and Advisory Services for   § 419A(f)(6) and  § 419(e) Welfare Benefit  Pl an  Matter s and  VEBA  Plan  Mat...

412i-419 Plans

419 & 412i benefit plan,abusive tax shelters, Lance Wallach Expert Witness

Tuesday, March 11, 2014

SEA NINE VEBA: Document 1 Filed 10/09/13

SEA NINE VEBA: Document 1 Filed 10/09/13: That this Court,pursuant to L.R.C. 7402 and 7408, enter a permanent injunction prohibiting Defendants Kenneth Elliot (d/b/a KAE Insurance Se...

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

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December 20, 2012     By Lance Wallach, CLU, CHFC

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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:

• What is the IRS’s position with respect to the Sea Nine VEBA,419 captive insurance and section 79 scams?

• What will be the likely result of my audit?• What are other participants doing with respect to the audits?

• Will the IRS impose interest and penalties?

Lance Wallach on 419, 412i, and more

form 8886 listed transactions, 6707a irs penalties for 419e 412i

412i-419 Plans: Listed Transactions & 419 Plans Litigation: Help ...

412i-419 Plans: Listed Transactions & 419 Plans Litigation: Help ...: Listed Transactions & 419 Plans Litigation: Help with Common IRS Problems : There are many problems you can run into with the IRS. The ...

Captive Insurance & 419 Plans Litigation

Captive Insurance & 419 Plans Litigation

Form 8886 & 419 Plans Litigation: Fbar Reports. LAnce Wallach, Expert Witness.

Form 8886 & 419 Plans Litigation: Fbar Reports. LAnce Wallach, Expert Witness.: Fbar-REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS