Vebaplan.org helps with IRS audit issues of 419e, 412i, tax shelter penalties, IRS fines of listed transactions & material advisors. Retirement, benefit plans experts for small business and CPAs, financial advisors,419 plan,captive Insurance plan
http://taxaudit419.com/
Did you Participate in a 419 or 412i Benefit Plan? Lance Wallach is the nation's foremost expert on 419 plans, 412i plans, listed transactions, reportable transactions, Section 79 plans, captive Insurance plans
Showing posts with label abusive tax shelters. Show all posts
Showing posts with label abusive tax shelters. Show all posts
Vebaplan.org helps with IRS audit issues of 419e, 412i, tax shelter penalties, IRS fines of listed transactions & material advisors. Retirement, benefit plans experts for small business and CPAs, financial advisors,419 plan,captive Insurance plan
Lance Wallach, Life insurance Litigation, abusive tax shelters
Lance Wallach, Life insurance Litigation, abusive tax shelters: Services provided by Lance Wallach, Expert Witness include case evaluation, research and damage calculations.
Lances Vids: Taxlibrary
Lances Vids: Taxlibrary: Taxlibrary - By Lance Wallach, CLU, CHFC
Insurance companies, agents, financial planners, and others have pushed abusive 419 and 412i plans for years Section 79 Scams and Captive Insurance History
If you do not properly file Form 8886, there is no Statute of Limitations. That means the IRS can come back and fine you many years later. Anyone that wants to risk an IRS audit by utilizing a captive insurance or Section 79 scam should, at the very least, engage a competent professional to file 8886 forms. By filing protectively and properly, the Statute of Limitations starts running and you avoid the very large IRS penalties under 6707A. But as I have previously stated, I only know two people who I would trust to undertake the preparation of the forms, especially if the forms are not being filed timely.
Insurance companies, agents, financial planners, and others have pushed abusive 419 and 412i plans for years Section 79 Scams and Captive Insurance History
If you do not properly file Form 8886, there is no Statute of Limitations. That means the IRS can come back and fine you many years later. Anyone that wants to risk an IRS audit by utilizing a captive insurance or Section 79 scam should, at the very least, engage a competent professional to file 8886 forms. By filing protectively and properly, the Statute of Limitations starts running and you avoid the very large IRS penalties under 6707A. But as I have previously stated, I only know two people who I would trust to undertake the preparation of the forms, especially if the forms are not being filed timely.
419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters
Labels:
412i,
419,
abusive tax shelters,
captive insurance,
form 8886,
IRS,
IRS Audits,
Lance Wallach,
Lance Wallach Expert Witness,
Listed Transactions,
scams,
section 79,
taxes
@LanceWallach/Tax Shelters 419 plan on Twitter
Subscribe to:
Posts (Atom)