Economic Satire

IRS Tax Shelters and 419 Plans Litigation 412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

Showing posts with label scams. Show all posts

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

Posted by irsdog at 5/10/2017 04:20:00 PM No comments:

Labels: 412i-419 Plans, 419, Lance Wallach, Lance Wallach Expert Witness, life insurance, scams, section 79, Section 79 Plan

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

Posted by irsdog at 5/10/2017 04:20:00 PM 1 comment:

Labels: 412i, 419, 419(e), abusive tax shelters, audited, Lance Wallach, Lance Wallach Expert Witness, scams, Tax Penalties, Welfare Benefit Plan

Goodreads | Protecting Clients from Fraud, Incompetence and Scams - 419 412i captive insurance section 79 scams IRS audits lawsuits (showing 1-47 of 47)

Posted by irsdog at 5/10/2017 04:09:00 PM No comments:

Labels: 412i, 419, captive insurance, fraud, IRS, IRS Audits, Lance Wallach, Lance Wallach Expert Witness, scams, section 79

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