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Court Sentences Promoters on Fraud and Tax Offenses News story posted in U.S. Court of Appeals by Marc Hoffman on 3 October 2012| comments audience: National Publication | last updated: 3 October 2012 Print |Share2|
Rate: Give it 1/5 Give it 2/5 Give it 3/5 Give it 4/5 Give it 5/5 The appeals court for the seventh circuit has affirmed the convictions of six defendants who conspired to defraud the United States by impeding and impairing the functions of the Internal Revenue Service ("IRS") and committed offenses against the United States, along with related fraud and tax offenses that included the marketing of charitable trusts that could be marketed to customers as a means of both estate planning and income tax minimization.
Citation: United States v. Michael A. Vallone et al.; Nos. 08-3690, 08-3759, 08-4076, 08-4246, 08-4320, 09-1864, 09-2174
Restricted Property Trusts Protect Yourself From IRS Audits HOME FILE FORM 8886 TODAY CONTACT US Welcome To Our Website for professionals and business entities who must comply with new IRS Notice requirements.
Failing to File Form 8886 for Vebas like Sea Nine Veba, or any 419, section 79, small Captives, or Restricted Property Trusts, creates multiple penalties!
The Form, IRS Form 8886 is required for all taxpayers who participate in a listed transaction such as a multiple employer welfare benefit program or 419 Plan.
If you are considering any of theses plans you need to take a few steps to protect yourself from potential audits from the IRS.
If you do not believe this Google Lance Wallach and whoever is advising you: YOU decide whom YOU Trust! Lance Wallach, National Society of Accountants, Speaker of the Year Member of the AICPA faculty of teaching professionals, is a frequent speaker on retirement plans, abusive tax shelters, financial, international tax, and estate planning. He writes about 412(i),419, Section 79, RPT, FBAR and Captive insurance plans.
Get Help Filing Form 8886 _ We make Filing This Form Painless!!! Get all Your Money Back From the IRS_ Protect Yourself from IRS Audits_ Call Today! Need Help? Contact Us Today!
Court Sentences Promoters on Fraud and Tax Offenses
ReplyDeleteNews story posted in U.S. Court of Appeals by Marc Hoffman on 3 October 2012| comments
audience: National Publication | last updated: 3 October 2012
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The appeals court for the seventh circuit has affirmed the convictions of six defendants who conspired to defraud the United States by impeding and impairing the functions of the Internal Revenue Service ("IRS") and committed offenses against the United States, along with related fraud and tax offenses that included the marketing of charitable trusts that could be marketed to customers as a means of both estate planning and income tax minimization.
Citation: United States v. Michael A. Vallone et al.; Nos. 08-3690, 08-3759, 08-4076, 08-4246, 08-4320, 09-1864, 09-2174
Full Text:
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
Restricted Property Trusts
ReplyDeleteProtect Yourself From IRS Audits
HOME FILE FORM 8886 TODAY CONTACT US
Welcome To Our Website for professionals and business entities who must comply with new IRS Notice requirements.
Failing to File Form 8886 for Vebas like Sea Nine Veba, or any 419, section 79, small Captives, or Restricted Property Trusts, creates multiple penalties!
The Form, IRS Form 8886 is required for all taxpayers who participate in a listed transaction such as a multiple employer welfare benefit program or 419 Plan.
If you are considering any of theses plans you need to take a few steps to protect yourself from potential audits from the IRS.
If you do not believe this Google Lance Wallach and whoever is advising you: YOU decide whom YOU Trust! Lance Wallach, National Society of Accountants, Speaker of the Year Member of the AICPA faculty of teaching professionals, is a frequent speaker on retirement plans, abusive tax shelters, financial, international tax, and estate planning. He writes about 412(i),419, Section 79, RPT, FBAR and Captive insurance plans.
Get Help Filing Form 8886 _ We make Filing This Form Painless!!! Get all Your Money Back From the IRS_ Protect Yourself from IRS Audits_ Call Today!
Need Help? Contact Us Today!
Office:516-938-5007 or Cell:516-236-8440