Captive Insurance and 419 Plans Litigation

RAMESH SARVA: SARVA: Defendants have also directly and indirectly promoted the VEBA plan scheme to prospective participants. Sarva for his part has been marketin...

Sunday, July 1, 2012

IRS to Audit Sea Nine VEBA Participating Employers

Lance Wallach

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 assist current Sea Nine clients and those that are now or may be under audit in the future, my associates who are CPAs, tax attys and former IRS employees will continue to help with the Sea Nine VEBA victims and others in 419, 412i captive insurance and section 79 scams and answer the following:
•     What is the IRS’s position with respect to the Sea Nine VEBA, 419 captive insurance and     section 79 scams?
•     What will be the likely result of my audit?
•     What if I don't agree with my audit results?
•     What are other participants doing with respect to the audits?
•     Will the IRS impose interest and penalties?
•     What is a “listed transaction”?
•     What is Form 8886, and what are the penalties for failing to file Form 8886?
•     Will I be responsible even if I relied on my tax advisor?

www.taxaudit419.com/files/AICPA_BOOK_ANNOUNCEMENT_team.pdf

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RAMESH SARVA: SARVA

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Sunday, July 1, 2012

IRS to Audit Sea Nine VEBA Participating Employers

Lance Wallach

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