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Recent Posts
Abusive Insurance, Welfare Benefit, and Retirement
Wednesday, April 04, 2012
Captive Insurance and Other Tax Reduction Strategies – The Good, Bad, and Ugly
Thursday, March 29, 2012
A warning for 419, 412i, Sec.79 and captive insurance
Thursday, March 08, 2012
Abusive 412(i) Retirement Plans Can Get Accountants Fined $200,000
Tuesday, March 06, 2012
Featured Articles: How much money have you lost today?
Tuesday, February 28, 2012
The New Law Guarantees A Substantial Fine Under 6707A
Thursday, February 23, 2012
IRS Makes Taxpayers Aware of Many Scams That Will Get Them in Trouble
Tuesday, February 21, 2012
419 Life Insurance Plans and Other Scams – Large IRS Fines –
Wednesday, February 08, 2012
IRS Hiring Agents in Abusive Transactions Group
Wednesday, February 01, 2012
Should you File, and then Opt Out?
Tuesday, January 31, 2012
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412IPLANS.ORG: Monthly Archives for January 2012
Should you File, and then Opt Out?
Posted by Lance Wallach at
1/31/2012 3:05 PM
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Insurance agents and others sell 412i, 419, captive insurance and section 79 plans to unsuspecting business owners.
Posted by Lance Wallach at
1/26/2012 12:33 PM
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IRS Offshore Voluntary Disclosure Program Reopens
Posted by Lance Wallach at
1/24/2012 2:57 PM
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How to Beat the IRS
Posted by Lance Wallach at
1/19/2012 3:10 PM
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The IRS Raids Plan Promoter Benistar - Large IRS Fines For Participation in 419, 412i, Captive Insurance and Section 79
Posted by Lance Wallach at
1/18/2012 1:40 PM
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Don’t Become a ‘Material Advisor’
Posted by Lance Wallach at
1/18/2012 1:04 PM
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IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance, and Section 79 Scams
Posted by Lance Wallach at
1/18/2012 1:02 PM
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Business Owners in 419, 412i, Section 79 and Captive Insurance Plans Will Probably Be Fined by the IRS Under Section 6707A
Posted by Lance Wallach at
1/18/2012 12:59 PM
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Protecting Clients from Fraud, Incompetence and Scams
Posted by Lance Wallach at
1/18/2012 12:58 PM
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