Articles
Advisers staring at a new ‘slew' of litigation from small-business clients The IRS has been aggressive in auditing these plans. The fines for failing to notify the agency about them are $200,000 per business per year the plan has been in place and $100,000 per individual. |
Get Sued! The IRS is cracking down on what it considers to be abusive tax shelters. Many of them are being marketed to small business owners by insurance professionals, financial planners and even accountants and attorneys. |
IRS Small Business and Self-Employed Division Will Emphasize Enforcement Activities over the Next Year
fined him $200,000 a year for being in what they called “a listed transaction”. |
| IRS Attacks Accountants and Business Owners - Senate Response Senator seeks support to scale back the IRS’s assault on nondisclosure of alleged tax shelters due to constitutional concerns. |
| Regaining The Lost Confidentiality of Off-Shore Trusts Today, in jurisdiction after jurisdiction, the custodial bank is required to know who the beneficial owner of the trust is. |
| Apply to join FinanceExperts.org, the leading organization for accounting, legal, insurance, finance, and other experts in related fields. If approved by our board,you will be allowed to co author articles written by our experts which appear in 51 national publications, |
| Senior Abuse Over one third of all cases of financial exploitation of the elderly involve annuities, according to the North American Securities Administrators Association, a regulatory group [EM1]. Hundreds of lawsuits have been filed against insurers over annuity sales to the elderly. |
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| Tax Audit Pros "America's leading 419 412i consulting firm" |
| 01/5/2010: UPDATE!!!!!! BREAKING NEWS: NJ ASSOCIATION OF PUBLIC ACCOUNTANTS Business Owners, Accountants, and Others Fined $200,000 by IRS and Don’t Know Why |
| How to Get Fined $100,000 by the IRS and Lose Your License The IRS has been auditing most 412(i) defined benefit retirement plans and all 419 welfare benefit plans. |
| Lance's Newest Book! Protecting Clients from Fraud, Incompetence and Scams by Lance Wallach Protect your clients – and yourself – from all kinds of financial chicanery and stupidity with this vital new book. |
| TaxAudit419.com Lawyer4audits.com VebaPlan.org Taxlibrary.us LanceWallachchfc.blogspot.com The Lance Wallach Network Follow me on facebook & twitter Copyright (C) 2010 - Lance Wallach |