Welfare Benefit Plans and 419 Plans Litigation - 412i, IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.
6707A Penalties & 419 Plans Litigation: Court CaseSea Nine Veba
6707A Penalties & 419 Plans Litigation: Court CaseSea Nine Veba: As an expert witness in this case the claims against Lance Wallach’s client was dismissed. Lance Wallach’s side has never lost a case. ...
Course 2015 How To Get Fined $100,000 by IRS and Sued by Your Clients
Long Island Tax Professionals Symposium
Course 2015
How To Get Fined $100,000 by IRS and Sued by Your Clients (TAX CPE) (CLE) (CE G1U2N-T-00018-12-I)
Lance Wallach, CLU, ChFC
Lance Wallach, CLU, ChFC
Accounting speaker of the year explains abusive, listed, tax shelters, insurance annuity products sold to your clients including popular retirement 412i, 419 section 79 captive insurance life settlements premium finance reverse mortgages etc. that will get you in trouble. Accountants signing returns face mandatory $100,000 IRS fine. Learn disclosure requirements to avoid large penalties, both to yourself and your client. This popular program helped over 100,000 accountants avoid IRS fines and client lawsuits.
A Smart Way To Wealth: Hide Money From The IRS (Legally, Of Course)
Learn how to hide money (in the legal way) and save up to wealth! Stop the IRS from taking your money.
Beware: IRS Now Has Six Years To Audit Your Taxes, Up From Three
No one wants to be audited, so knowing how long your tax return can be attacked is important. The statute of limitations on taxes is a fundamental rule allowing taxpayers to eventually cut off their exposure. It can be pretty satisfying to say to the IRS, “sorry, you’re too late.” But this year, that will be a little harder due to an expansion of the IRS’s power to audit for extra years. Click here to learn more
IRS Issues Final Regulations for Material Advisors, Accountants, Attorneys and Insurance Agents
If you sold, advised on or had anything to do with a listed transaction you will be fined by the IRS. For those that bought listed transactions like, 419 welfare benefit plans or 412i plans, you have been or will also be fined.
Click here to learn more!IRS Criminal Investigation Department Audits Section 79, Captive Insurance, 412i and 419 Scams
IRS Criminal Investigation (CI) has developed a nationally coordinated program to combat these abusive tax schemes. CI's primary focus is on the identification and investigation of the tax scheme promoters as well as those who play a substantial or integral role in facilitating, aiding, assisting, or furthering the abusive tax scheme, such as accountants or lawyers. Just as important is the investigation of investors who knowingly participate in abusive tax schemes.
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