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CPA pleads guilty to defrauding elderly investors

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CPA pleads guilty to defrauding elderly investors

captive insurance companies, captive insurance scams, IRS audits, Lance Wallach

In The Press

CPA pleads guilty to defrauding elderly investors

Tampa, FL — Kenneth Murry Rossman of Bradenton pleaded guilty to conspiracy to commit wire fraud and mail fraud and aiding and assisting in the preparation and filing of a false income tax return. He faces a maximum penalty of eight years in federal prison.

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Lance Wallach and Associates

Mr. Wallach and his associates have been helping clients for over 40 years with IRS audits, IRS tax penalties, IRS Offers in Compromise, IRS representation, employee benefit plans, listed transactions, IRS appeals, tax settlements, benefit plan reviews, insurance company plan loss recovery, benefit plan remediation, 419(e) and 412(i) benefit plan audits, 6707A, Section 79, Captive insurance and abusive tax shelter issues.

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We bring over 30 years of professional expert advice with our team of consulting CPA's, Attorneys and former IRS agents. We have experience providing expert witness testimony and other services for clients with captive insurance problems.

The IRS is attacking captive insurance plans

The IRS fines Are Substantial And Once You Get Them They Cannot be Appealed

National Offices of Lance Wallach

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