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Showing posts with label Welfare Benefit Plans. Show all posts

Showing posts with label Welfare Benefit Plans. Show all posts

NOVA Benefit Plans: IRS Cracking Down on Welfare Benefit Plans | Fraud Files Forensic Accounting Blog

NOVA Benefit Plans: IRS Cracking Down on Welfare Benefit Plans | Fraud Files Forensic Accounting Blog

Posted by Lance Wallach at 5/11/2017 01:45:00 PM No comments:

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Labels: IRS, lance wallach, Lance Wallach Expert Witness, Nova Benefit Plans, Welfare Benefit Plans

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

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

Posted by Lance Wallach at 10/03/2014 12:20:00 PM No comments:

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Labels: 412i Plans, 419 Plans, abusive tax shelters, Lance Wallach Expert Witness, Welfare Benefit Plans

Captive Insurance & 419 Plans Litigation

Captive Insurance & 419 Plans Litigation

Posted by Lance Wallach at 9/30/2014 09:39:00 AM No comments:

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Labels: 419, 419 Plans, Captive Insurance, IRS, lance wallach, Lance Wallach Expert Witness, Litigation, Welfare Benefit Plans

200K Report Update- Lance Wallach 419, 412i, Sect 79, Captive Insurance

200K Report Update- Lance Wallach 419, 412i, Sect 79, Captive Insurance

Posted by Lance Wallach at 9/30/2014 09:38:00 AM No comments:

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Labels: 412i, 419, Captive Insurance, lance wallach, Lance Wallach Expert Witness, Retirement Plans, Section 79, Welfare Benefit Plans

Captive Insurance - Buyer Beware!National Society Of Accountants

Captive Insurance - Buyer Beware!National Society Of Accountants

Posted by Lance Wallach at 9/30/2014 07:51:00 AM No comments:

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Labels: 419, 6707A, Captive Insurance, finance, form 8886, IRS, lance wallach, Lance Wallach Expert Witness, Listed Transactions, Section 79, taxes, Welfare Benefit Plans

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

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

Posted by Lance Wallach at 9/25/2014 04:30:00 PM No comments:

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Labels: 412i, 412i Plans, 419, 419 Plans, 6707A, form 8918, lance wallach, Lance Wallach Expert Witness, Listed Transactions, Retirement Plans, Welfare Benefit Plans

the sale of welfare benefit plans commonly referred to as 419 plans to…

the sale of welfare benefit plans commonly referred to as 419 plans to…

Posted by Lance Wallach at 9/25/2014 04:30:00 PM No comments:

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Labels: 419 Plans, 419(e), form 8886, lance wallach, Lance Wallach Expert Witness, Listed Transactions, Welfare Benefit Plans

Abusive Insurance and Retirement Plans

http://www.hg.org/article.asp?id=29258

Single-employer section 419 welfare benefit plans are the latest incarnation in insurance deductions the IRS deems abusive.

To read more, click on link

Posted by Lance Wallach at 7/23/2014 01:07:00 PM No comments:

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Labels: 419, Abusive Insurance, abusive retirement plans, IRS, lance wallach, Lance Wallach Expert Witness, Welfare Benefit Plans

Services

Posted by Lance Wallach at 7/16/2014 03:30:00 PM No comments:

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Labels: benefit plans, expert witness, lance wallach, Lance Wallach Expert Witness, Life Insurance, Welfare Benefit Plans

CPAnet Forum: IRS audits section 79 419 412i CPA fines

CPAnet Forum: IRS audits section 79 419 412i CPA fines

Posted by Lance Wallach at 7/16/2014 11:40:00 AM No comments:

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Labels: 412i, 419, Benefit Plan, expert witness, insurance, IRS, lance wallach, Lance Wallach Expert Witness, Section 79, Section 79 plans, Welfare Benefit Plans

Understand how a Section 79 Plan works | Lance Wallach

Understand how a Section 79 Plan works | Lance Wallach

Posted by Lance Wallach at 7/16/2014 11:38:00 AM No comments:

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Labels: Benefit Plan, expert witness, insurance, lance wallach, Lance Wallach Expert Witness, Section 79, Section 79 plans, Welfare Benefit Plans

Section 79 Plans: June 2014

Section 79 Plans: June 2014

Posted by Lance Wallach at 7/16/2014 11:37:00 AM No comments:

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Labels: benefit plans, expert witness, lance wallach, Lance Wallach Expert Witness, Life Insurance, plans, Section 79, Section 79 plans, Welfare Benefit Plans

Section 79 Plans: 419, 412i, Captive And Section 79 Plans Continue T...

Section 79 Plans: 419, 412i, Captive And Section 79 Plans Continue T...: Recent court cases have highlighted serious problems in welfare benefit plans issued by Nova Benefit Plans. Recently unsealed IRS criminal c...

Posted by Lance Wallach at 7/16/2014 11:37:00 AM No comments:

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Labels: 412i, 419, benefit plans, expert witness, lance wallach, Lance Wallach Expert Witness, Life Insurance, plans, Section 79, Section 79 plans, Welfare Benefit Plans

Internal Revenue Targeting Section 79 Plans. Are you at risk?

Internal Revenue Targeting Section 79 Plans. Are you at risk?

Posted by Lance Wallach at 7/16/2014 11:34:00 AM No comments:

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Labels: benefit plans, expert witness, lance wallach, Lance Wallach Expert Witness, Life Insurance, Section 79, Section 79 plans, Welfare Benefit Plans

412i-419 Plans: Section 79 Plans: WHAT IS A SECTION 79 PLAN? | Why You Should Not Own Mutual Funds

412i-419 Plans: Section 79 Plans: WHAT IS A SECTION 79 PLAN? | Why You Should Not Own Mutual Funds

Posted by Lance Wallach at 7/16/2014 11:33:00 AM No comments:

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Labels: 412i - 419 plans, benefit plans, expert witness, lance wallach, Lance Wallach Expert Witness, Life Insurance, plans, Section 79, Section 79 plans, Welfare Benefit Plans

Business Meals and Entertainment Expenses: Captive Insurance & 419 Plans Litigation: September 2012

Business Meals and Entertainment Expenses: Captive Insurance & 419 Plans Litigation: September 2012

Posted by Lance Wallach at 7/16/2014 11:29:00 AM No comments:

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Labels: benefit plans, insurance, lance wallach, Lance Wallach Expert Witness, Life Insurance, Welfare Benefit Plans

Lance Wallach on 419, 412i, and more

Posted by Lance Wallach at 7/16/2014 11:28:00 AM No comments:

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Labels: 412i, 419, 419 audit, Benefit Plan, expert witness, lance wallach, Lance Wallach Expert Witness, Life Insurance, Welfare Benefit Plan, Welfare Benefit Plans

Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : Captive Insurance & 419 Plans Litigation: September 2013

Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : Captive Insurance & 419 Plans Litigation: September 2013

Posted by Lance Wallach at 7/16/2014 11:27:00 AM No comments:

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Labels: 412i, 412i-419 Plans, 419, benefit plans, expert witness, insurance, IRS, lance wallach, Lance Wallach Expert Witness, Life Insurance, plans, Welfare Benefit Plans

John Hancock, law firm face tax shelter racketeering lawsuit - Chicago Tribune

John Hancock, law firm face tax shelter racketeering lawsuit - Chicago Tribune

Posted by Lance Wallach at 7/16/2014 11:25:00 AM No comments:

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Labels: benefit plans, insurance, lance wallach, Lance Wallach Expert Witness, Life Insurance, Welfare Benefit Plans

Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : April 2014

Raymond Ankner -Expected to be the biggest life insurance failure in Illinois : April 2014

Posted by Lance Wallach at 7/16/2014 11:24:00 AM No comments:

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Labels: benefit plans, insurance, lance wallach, Lance Wallach Expert Witness, Life Insurance, Welfare Benefit Plans

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