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Expert Witness and 419 Plans Litigation - IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS

Showing posts with label Section 79 Scams. Show all posts
Showing posts with label Section 79 Scams. Show all posts

Wednesday, May 24, 2017

Lance Wallach - Section 79, captive insurance, 412i, 419

Lance Wallach - Section 79, captive insurance, 412i, 419,...
Posted by irsdog at 4:46 PM No comments:
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Labels: 412, 412(I) PLAN, 412e Plans, 412i Benefit Plan, 419 Plans, IRS Audits, Lance Wallach Expert Witness, section 79 audits, Section 79 Plan, section 79 plans, section 79 problems, Section 79 Scams

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits lawsuits

Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits lawsuits
Posted by irsdog at 4:28 PM No comments:
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Labels: 412i, 419, 419 Plans, IRS Audits, lance wallach, Lance Wallach Expert Witness, litigation, Reportable Transactions, Section 79, Section 79 Scams
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