- Using Captive Insurance Companies for Savings
- The IRS has Turned your Accountant into their Policeman
- IRS Criminal Investigation Department Audits Section 79, Captive Insurance, 412i and 419 Scams
- Abusive Tax Shelters again on the IRS “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
- Promoter Audits Allows the IRS to take down Hundreds of Captives at one Time
- IRS Issues Final Regulations for Material Advisors, Accountants, Attorneys and Insurance Agents
- Captive Insurance Plans, Want to Get Audited?
- “Group Captives” Insurance Scam
- Do You Have a Potential Abusive Tax Avoidance Transaction
- FBAR OVDI Cause Americans Problems Over IRS Reporting Requirements
- How Hartford Life and Other Insurance Companies Tricked their Agents and Got People in Trouble with the IRS
- Why You Should Stay Away from Section 79 Life Insurance Plans
- Captive Insurance Arrangements Are on the IRS Radar
- Section 79 Scams and Captive Insurance History
- Captive Insurance, Buyer Beware
- Captive Insurance and Other Abusive Tax Shelters
- Large IRS Fines for Participants in 419, 412i, Captive Insurance, Section 79 Plans
- Life Insurance Industry Use of Captive Insurance/Reinsurance
- This Can Happen to You
- Fatca, Fbar, Offshore Amnesty Large Fines Coming
- IRS Code Section 79 Plans and Captive Insurance History
- If You Are Thinking that Your Foreign Bank Is not Located in Switzerland…
- Have You Committed Income Tax Evasion Involving a Foreign Account
- There Is No Place to Hide from IRS Scrutiny
- Watch out because the IRS is watching 419 Plans
- Can You Recover Money from 419 and 412i Plans?
- Should You Close Your Foreign Bank Account
- Could We Have This Debate Before It Is Too Late?
- Insurance Companies Are in Big Trouble and Most Do Not Know It
- If the IRS Contacts You…
- Corporate Owned (or Foundation/Trust) Accounts vs. Personal
- If You Have or Had Money Overseas You Better File for Amnesty ASAP
- Welfare Benefit Plans Funded with Permanent Life Insurance Are Abusive Tax Scams
- Section 79
- 419, 412i, Captive Insurance and Section 79 Problems
- The Irrevocable Trust Cash Release Program
- CPAs Dabbling is Russian Roulette with 5 Bullets – Part 4
- CPAs Dabbling is Russian Roulette with 5 Bullets – Part 3
- CPAs Dabbling is Russian Roulette with 5 Bullets – Part 2
- CPAs Dabbling Is Russian Roulette with 5 Bullets – Part 1
- Are You Really Prepared for the Valuation Litigation Meat Grinder?
- IRS Attacks Business Owners, Accountants, Lawsuits over 412(i)/419 and Similar Insurance Based Plans
- What to do if you have a 419 Plan
- Are You Being Aggressive, Enough (Legally)?
- IRS Announced the Reopening of its Offshore Voluntary Disclosure Program
- IRS to Audit Sea Nine VEBA Participating Employers
- Protecting Clients from Fraud Incompetence and Scams
- Taxpayers Must Report Certain Transactions to the IRS Under Section 6707A
- Potential Abusive Tax Avoidance Transactions
- Abusive Insurance and Retirement Plans
- Abusive Tax Shelters
- 419 and 412 Plan Fraud
- Class Action Challenges Propriety of 412(e)(3) Annuities
- Issues With Potential Criminal Charges: Voluntary Disclosure – FBAR-OVDI
- FBAR OVDI Offshore Tax Issues
- OVDI FBAR Use It or Lose It
- The Bank Secrecy Act Requires a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR)
- Fbar Ovdi Want to Go to Jail? Offshore Tax
- Abusive 412(i) Tax Shelter Litigation
- Why Mutual Funds Are Not a Good Investment
- Rethinking Investing in Mutual Funds
- Abusive Insurance Plans Get Red Flag
- How to Get Fined $100,000 by the IRS and Lose Your License
- How to Get Audited
- FBAR Information
- How to Avoid IRS Fines for You and Your Clients
- The Effectiveness of Your Expert Witness Could Win or Lose a Case for You
- Bad Broker or Bad Luck?
- Business Owners and Accountants Face Huge IRS Fines
- IRS FBAR Voluntary Disclosure Program Updates
- Accountants Get Fined By IRS And Sued By Their Clients
- FBAR Amnesty Quiet Disclosures of Offshore Foreign Accounts
- Tax Crimes – Is the IRS Coming to Get You?
- Section 79 and Other Abusive Plans Being Audited IRS
- Unsettled Times Call for a Little Magic
- 419 Welfare Benefit Plans
- 401k Retirement Plan IRS Audits
- Section 79, Captive Insurance, IRS Audits and Lawsuits on 419 and 412i Plans
- Life Agents and Accountants Fined $100,000 for Selling 419 and Other Insurance Plans
- 419 Plans Attacked by IRS
- FBAR International Tax Problems Transfer Pricing and the IRS
- Older People Hurt by Insurance Salespeople
- Offshore Money, FBAR International Tax and the IRS
- Captive Insurance Buyer Beware
- Section 79, Captive Insurance, IRS Audits and Lawsuits
- 412i Plans Attacked by IRS, Lawsuits
- Captive Insurance but Be Careful
- International Tax, Transfer Pricing, FBAR Problems
- 412i, 419, Lawsuits, IRS Audits
- You Can Beat the IRS
- 412i IRS Audits, Listed Transactions – IRS Auditing 412i Plans
- IRS Audits and Lawsuits
- 419 Insurance Welfare Benefit Plans Continue to Get Accountants in Trouble
- Abusive Insurance, Welfare Benefit and Retirement Plans
- Tax Avoidance can Lurk in Employee Benefit Plans
- Abusive Insurance Plans Get Red Flag
- Small Business Retirement Plans Fuel Litigation
- Don’t Give the IRS Every Last Drop
- Protecting Clients from Fraud, Incompetence, and Scams
- Participate in a 419 or 412i Plan or Other Abusive Tax Shelter You Could Be Fined $200000 Per Year
- Should You File, and Then Opt out?
- IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance, and Section 79 Scams
- FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS
- Don’t Get Stuck With a Foreign Bank Account
- Don’t Become a Material Adviser
- Accountants Business Owners and Others Face Large IRS Fines
- Taxpayers Who Previously Adopted 419, 412i, Captive Insurance or Section 79 Plans are in Big Trouble