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YouTube - Kanal von LanceWallach

www.youtube.com/user/LanceWallach?feature=autosh... - Details

DanielStoica: I subscribed to LanceWallach's channel on YouTube. LINK ... Zeige deine Videos deinen Freunden, Familienmitgliedern und der ganzen Welt.

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Accountants, Business Owners and Others Face IRS Million Dollar Fines and Don't Know It

ezinearticles.com/?Accountants,-Business-Owners-... - Details

renedeilpae: The IRS may call you a material advisor and fine you $200,000.00. The IRS may fine your clients over a million dollars for being in a retirement plan, 419 plan, etc. As you read this article, hundreds of unfortunate people are having their lives...

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lancewallach.com Blog | section 79

http://lancewallach.com/blog/tag/section-79 - Details

lorrainewilson: If you are, or were in a 412i, 419, captive insurance or section 79 plan you should immediately file under 6707A protectively.....

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Want to know your Attorney's dirty little secret?

taxshelterhelp.blogspot.com/2012/05/blog-post.ht... - Details

kuniethrs: What your attorney won't tell you is that they know NOTHING about the 419, 412 or other similar insurance based benefit plan that you are stuck in!! Our office gets calls every week from attorneys all over the country asking for our expert...

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Lance Wallach -Tax Resolution Expert, Now Available for Consultation!

http://www.youtube.com/watch?v=K3bzL9rqH9g&feature=plcp - Details

macwhore: Meet Lance Wallach CLU, ChFC, the leading authority of all tax resolution matters. http://lancewallach.com

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Unsettled Times Call For a Little Magic

reportabletransactions3.blogspot.com/2012/02/uns... - Details

crussandrave: Lance Wallach What does the future look like for those of us in the Employee Benefit industry? Some wonder if there will even be a group health insurance market in a few years. Until the US Supreme Court makes their decision(s) regarding Patient...

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Regaining The Lost Confidentiality of Off-Shore Trusts

www.vebaplan.org/Article8_Regaining_Lost_Confide... - Details

jerehmiahe: Trusts have been with us forever. In fact, the first trusts date back from England during the time of the Crusades. Off-shore Trusts are as the name implies, a trust established in a country other than where you are domiciled. They are...

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Captive Insurance and Other Tax Reduction Strategies – The Good, Bad, and Ugly

smartretirementplans.blogspot.com/2012/03/captiv... - Details

davday: Some strategies, such as IRS section 419 and 412(i) plans, used life insurance as vehicles to bring about benefits. Unfortunately, the high life insurance commissions (often 90% of the contribution, or more) fostered an environment that led...

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United States District Court District of Massachusetts

pacer.mad.uscourts.gov/dc/cgi-bin/recentops.pl?f... - Details

bougarion: Defendants now maintain (without explanation) that the settlement is payable to Benistar 419. In any event, Benistar 419 was also not a party to the Cahaly Judgment and thus the same argument applies. lancewallach.com

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Important FBAR and International Tax Information For 2012

wallacharticles1.blogspot.com/2012/04/important-... - Details

nevafryse: For individual tax returns (Forms 1040) due to be filed in 2012 (due this year by April 17, 2012, unless extended), the IRS has issued new Form 8938,"Statement of Specified Foreign Financial Assets," requiring the disclosure of certain foreign...

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Life Insurance Premium Payments to 419 Deductible

getnewclients.blogspot.com/2012/12/subject-life-... - Details

juvelyenrias: Curcio v. Comm'r is a consolidation of cases involving three sets of taxpayers, all of whom are owners (or spouses of owners) in various businesses that participated in the Benistar 419 Plan & Trust (the "Plan"). The Benistar Plan was established...

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FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS

http://www.hg.org/article.asp?preview=1&id=22831 - Details

yeresthe: You may want to think about participation in the IRS’ offshore tax amnesty program (called the Offshore Voluntary Disclosure Initiative). Do you want to play audit roulette with the IRS? Some clients think they are too small to be prosecuted....

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irs form 8886

http://irsform8886.com/index.html - Details

stingraycis: If you filed these forms improperly, you might as well not have filed them at all and the penalties for not filing or FILING IMPROPERLY are substantial. Don't let the IRS get your money for no good reason. lancewallach.com

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Don't Become a Material Adviser

http://www.hg.org/article.asp?preview=1&id=22629 - Details

nalyorey: Accountants, insurance professionals and others need to be careful that they don’t become what the IRS calls material advisors. If they sell or give advice, or sign tax returns for abusive, listed or similar plans; they risk a minimum $100,000...

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NOVA Benefit Plans: IRS Cracking Down on Welfare Benefit Plans

alittleeconomicsatire.blogspot.com/2012/12/nova-... - Details

advant253: My original article on Nova Benefit Plans and the IRS’s actions relating to welfare benefit plans it believes are abusive was posted on March 14, 2011. On April 14, 2011, I was contacted by a lawyer representing Dan Carpenter in connection...

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IRS: Disclose Offshore Accounts or Go to Jail

fbarovdiamnesty.blogspot.com/2012/12/irs-disclos... - Details

liepoomeros: That's pretty much the headline from a CNBC article on Friday. And it's true. In 2009, 15,000 Americans came forward and admitted having foreign bank accounts. Unfortunately, Uncle Sam estimates there are some 500,000 more people hiding money...

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irs form 8886

http://irsform8886.com/aboutus.html - Details

salvakate: If you filed these forms improperly, you might as well not have filed them at all and the penalties for not filing or FILING IMPROPERLY are substantial. Don't let the IRS get your money for no good reason. lancewallach.com

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International Tax, Transfer Pricing, FBAR Problems

lancewallach2.articlealley.com/international-tax... - Details

lindaylohan: The IRS dedicates enormous resources toward dealing with taxpayers who are involved with any form of transfer pricing. The transfer pricing provisions of IRC 482 address four general types of transactions between commonly owned or controlled...

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IRS to Audit Sea Nine VEBA Participating Employers

http://www.hg.org/article.asp?preview=1&id=29454 - Details

lynchiema: IRS audit of Sea Nine participating employers In recent months, I have received phone calls from participants in the Sea Nine VEBA and have learned that the IRS may be auditing many more participating employers in the coming months. To better...

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Get sued!

http://www.vebaplan.org/Article2_Gets_Sued.html - Details

rovakier: 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. I speak at numerous conventions,...

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