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412i and 419e plans litigation. IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS. Looking for the IRS Number? Call (800)829-1040.

Showing posts with label 412i Plan. Show all posts

419_412i Plan Plan Abuses: IRS Clarifies Legality of 419(e) Plans

Posted by irsdog at 5/31/2017 06:11:00 PM No comments:

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Labels: 412(e)(3), 412(i), 412i Plan, 419 plans, Lance Wallach

419_412i Plan Plan Abuses: 419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

Posted by irsdog at 5/31/2017 06:11:00 PM No comments:

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Labels: 412(i), 412i, 412i Plan, 419 Plan, 419 plans

Servicers for 419, 419e, 412i, Section 79, captive insurance, listed transactions

Posted by irsdog at 5/31/2017 04:56:00 PM No comments:

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Labels: 412i Plan, 419 Plan, 419e plan, Captive Insurance Plans, Lance Wallach, Listed Transactions, Section 79 Plans

419e 412i, tax shelters, IRS penalties, audits

Posted by irsdog at 5/31/2017 04:56:00 PM No comments:

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Labels: 412i Plan, 419e plan, IRS Audits, IRS penalties, Lance Wallach, Tax Shelter fraud

Servicers for 419, 419e, 412i, Section 79, captive insurance, listed transactions

Posted by irsdog at 5/31/2017 04:56:00 PM No comments:

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Labels: 412i Plan, 419 Plan, Captive Insurance Plans, Lance Wallach, Listed Transactions, Section 79 Plans

419e, 412i, 419, 412, benefit plan penalties, audits, tax shelter.fraud

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

Posted by irsdog at 5/31/2017 04:56:00 PM No comments:

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Labels: 412i Plan, 419e plan, Audits, benefit plan penalties, Lance Wallach, Tax Shelter fraud

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

Posted by irsdog at 5/31/2017 04:55:00 PM No comments:

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Labels: 412i Plan, 419 plans, abusive tax shelters, Lance Wallach, welfare benefit plan

Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach

Posted by irsdog at 5/31/2017 04:29:00 PM 1 comment:

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Labels: 412i, 412i Plan, 419, 419 Plan, Abusive Plans, Abusive Retirement Plans, Lance Wallach, Lance Wallach Expert Witness, Retirement Plans, welfare benefit plan

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Mr. Wallach

20+ Years Professional Experience
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