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Captive Insurance Plan
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419, 412i, Captive And Section 79 Plans Continue To Draw IRS Attention.
Recent court cases have highlighted serious problems in welfare benefit plans issued by Nova Benefit Plans. Recently unsealed IRS criminal case information now raises concerns with other plans as well. If you have any type plan issued by NOVA Benefit Plans, U.S. Benefits Group, Benefit Plan Advisors, Grist Mill trusts, Rex Insurance Service or Benistar, you may have a criminal problem. You may be subject to an audit or in some cases, criminal prosecution.
On November 17th, Fifty-nine pages of search warrant materials were unsealed in the Nova Benefit Plans litigation currently pending in the U.S. District Court for the District of Connecticut. According to these documents, the IRS believes that Nova is involved in a significant criminal conspiracy involving the crimes of Conspiracy to Impede the IRS and Assisting in the Preparation of False Income Tax Returns.
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419, 412i, Captive And Section 79 Plans Continue To Draw IRS Attention.
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419 Plan, 412i Plan, Welfare benefit plan assistance, audits & Abusive tax shelters
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Section 79 Plans: Lance Wallach National Society of Accountants Spea...
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Tracy Sunderlage invested clients money in a Ponzi scheme: Facebook
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Tracy Sunderlage invested clients money in a Ponzi scheme: Expert Witness - Litigation Support - Speaker
Tracy Sunderlage invested clients money in a Ponzi scheme: Expert Witness - Litigation Support - Speaker: Expert Witness and Forensic Expert Directory
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Tracy Sunderlage invested clients money in a Ponzi scheme: Expert Witness - Litigation Support - Speaker
Tracy Sunderlage invested clients money in a Ponzi scheme: Expert Witness - Litigation Support - Speaker: Expert Witness and Forensic Expert Directory
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Money talks, and it says, 'Penny-pincher' - Newsday
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Captive Insurance & 419 Plans Litigation: March 2014
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419PLANS.COM: Tax Audits_(516)938-5007
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Lance Wallach Expert Witness,419 problems
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Section 79 Plans will be audited
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Internal Revenue Targeting Section 79 Plans. Are you at risk?
Internal Revenue Targeting Section 79 Plans. Are you at risk?
| Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Ridge Randall Smith Greg Roper Tracy Sunderlage Joseph Donnelly Norm Bevan Michael Sonnenberg Judy Carsrud Dan Carpenter Michael Carroll Anthony Fakouri Steve Burgess Tom Crosswhite |
| Then You Should Know: |
Have You Dealt With Any of These People
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Internal Revenue Targeting Section 79 Plans. Are you at risk?
Internal Revenue Targeting Section 79 Plans. Are you at risk?
| Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Ridge Randall Smith Greg Roper Tracy Sunderlage Joseph Donnelly Norm Bevan Michael Sonnenberg Judy Carsrud Dan Carpenter Michael Carroll Anthony Fakouri Steve Burgess Tom Crosswhite |
| Then You Should Know: |
Have You Dealt With Any of These People
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Internal Revenue Targeting Section 79 Plans. Are you at risk?
Internal Revenue Targeting Section 79 Plans. Are you at risk?
| Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Ridge Randall Smith Greg Roper Tracy Sunderlage Joseph Donnelly Norm Bevan Michael Sonnenberg Judy Carsrud Dan Carpenter Michael Carroll Anthony Fakouri Steve Burgess Tom Crosswhite |
| Then You Should Know: |
Have You Dealt With Any of These People
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Internal Revenue Targeting Section 79 Plans. Are you at risk?
Internal Revenue Targeting Section 79 Plans. Are you at risk?
| Kenny Hartstein Dennis Cunning Steve Toth Larry Bell Scott Ridge Randall Smith Greg Roper Tracy Sunderlage Joseph Donnelly Norm Bevan Michael Sonnenberg Judy Carsrud Dan Carpenter Michael Carroll Anthony Fakouri Steve Burgess Tom Crosswhite |
| Then You Should Know: |
Have You Dealt With Any of These People
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Captive Insurance & 419 Plans Litigation
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Captive Insurance & 419 Plans Litigation
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Captive Insurance & 419 Plans Litigation
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IRS Secrets You Should Know by Lance Wallach
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