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Tag / 419 (more than 42 items found) 
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by 2 users

The IRS and Treasury have issued major warnings about abusive 419 Plans! We've been warning about them for some time.

http://wallacharticles1.blogspot.com/2012/05/irs-and-tr
easury-have-issued-major.html
Tags
Tags: 419 | IRS
first added by collinsgyar, last updated 7 hours 45 mins ago
 
by 1 users

Lance Wallach - www.taxaudit419.com

http://www.youtube.com/watch?v=cDqEH_G82jM
Tags
Tags: audits | 412i | tax | audit | section 79 | 419 | benistar | taxes | robin weingast
first added by coopercice, last updated 10 hours 8 mins ago
 
by 1 users

Lance Wallach - www.taxaudit419.com

http://www.youtube.com/watch?v=B7CEBFGfccI
Tags
Tags: benistar | 419 | section 79 | audit | audits
first added by papezit, last updated 10 hours 9 mins ago
 
by 1 users

Section 79, captive insurance, 412i, 419, audits, problems and lawsuits

http://wallacharticles1.blogspot.com/
Tags
Tags: section 79 | captive insurance | 419 | IRS | 412i
first added by zenayxa, last updated 10 hours 10 mins ago
 
by 1 users

Promoted trust arrangements claiming to provide nondiscriminatory postretirement medical benefits and post-retirement life insurance benefits have recently come to the attention of the IRS

Some of these arrangements involve plans that previously had claimed to be 10-or-more employer plans under § 419A(f)(6); some others were established to receive policies transferred from terminating plans that claimed to be 10-or-more employer plans.

http://probsirs.blogspot.com/2012/05/irs-and-treasury-h
ave-issued-major.html
Tags
Tags: 419
first added by malcmalama, last updated 13 hours 17 mins ago
 
by 3 users

Lance Wallach - www.taxaudit419.com

http://www.youtube.com/watch?v=_UPxN_1SfgQ
Tags
Tags: taxes | lance | wallach | Benefit | tax | audit | 419 | retirement | 412i | section 79
first added by axonaccess, last updated 1 days 8 hours ago
 
by 10 users

How to get audited by the IRS

http://reportabletransaction.com/article-003-dangers-li
sted-plusnames.html
Tags
Tags: Norm Bevan | Randall Smith | captive insurance | Steve Toth | Anthony Fakouri | Larry Bell | Scott Ridge | Steve Burgess | Michael Sonnenburg | retirement plans
first added by sonudis, last updated 1 days 8 hours ago
 
by 5 users

Lance Wallach - www.taxaudit419.com

http://www.youtube.com/watch?v=Ka6u3gaKZ5o
Tags
Tags: 419 | 412i | taxes | retirement | section 79 | lance | tax audit | wallach | Benefit
first added by ComputerRepairSM, last updated 1 days 9 hours ago
 
by 5 users

419, 412i, plans are being audited by the IRS. Lawsuits are the result

http://reportabletransactions3.blogspot.com/2012/05/v-b
ehaviorurldefaultvmlo.html
Tags
Tags: 419 | IRS | 4121i
first added by caloykarms, last updated 2 days 8 hours ago
 
by 7 users

Lance Wallach - www.taxaudit419.com

http://www.youtube.com/watch?v=nZLrVHniTvs
Tags
Tags: lance | wallach | taxes | 419 | plan | Benefit | tax audit | retirement | 412i | section 79
first added by localsearchlbms, last updated 3 days 9 hours ago