Showing posts with label abusive tax shelters. Show all posts
Showing posts with label abusive tax shelters. Show all posts

IRS Very Large Fines, Lance Wallach - Bookkeeping Saves you money

IRS Very Large Fines, Lance Wallach - Bookkeeping Saves you money

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.

419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters

419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters

Be Careful of Abusive 419(e) Welfare Benefit Plans | Accounting Today

Be Careful of Abusive 419(e) Welfare Benefit Plans | Accounting Today

disguised abusive tax shelters as welfare benefit plans

disguised abusive tax shelters as welfare benefit plans

419 welfare benefit plan lawsuits IRS Audits

419 welfare benefit plan lawsuits IRS Audits

Google - Bookmarks

Google - Bookmarks

Accountants Get Fined By IRS And Sued By Their Clients - HG.org

Accountants Get Fined By IRS And Sued By Their Clients - HG.org

#419plans - Google+

#419plans - Google+

Form 8886 & 419 Litigation Plans: IRS to Audit Sea Nine VEBA Participating Employers

Form 8886 & 419 Litigation Plans: IRS to Audit Sea Nine VEBA Participating Employers

Before you buy you should know section 79 Plan history

Before you buy you should know section 79 Plan history

Captive Insurance and 419 Plans Litigation

Captive Insurance and 419 Plans Litigation