Showing posts with label 6707A Penalties. Show all posts
Showing posts with label 6707A Penalties. Show all posts

6707A Penalties & 419 Plans Litigation: Large IRS Fines Continue For 419, 412i, Captive In...

6707A Penalties & 419 Plans Litigation: Large IRS Fines Continue For 419, 412i, Captive In...:   By Lance Wallach Taxpayers must report certain transactions to the IRS under Section 6707A of the Tax Code, which was enacted in 2004...
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6707A Penalties & 419 Plans Litigation: 6707A Penalties & 419 Plans Litigation: Important ...

6707A Penalties & 419 Plans Litigation: 6707A Penalties & 419 Plans Litigation: Important ...: 6707A Penalties & 419 Plans Litigation: Important FBAR and International Tax Information F... : By Lance Wallach For individual tax ret...
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KENNETH ELLIOT: Sea Nine VEBA Important

KENNETH ELLIOT: Sea Nine VEBA Important: As of August 23,2013, the IRS has closed audits of 12 Sea Nine VEBA plan-participating taxpayers who were referred to Sea Nine by Sarva. For...






Friday, March 30, 2012


Court CaseSea Nine Veba

 As an expert witness in this case the claims against Lance Wallach’s client was dismissed.
Lance Wallach’s side has never lost a case.


J&M ASSOCIATES, INC. v. CALLAHAN
J&M ASSOCIATES, INC., Plaintiff, v. MARK C. CALL
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KMJ Radio Lance 3: Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach

KMJ Radio Lance 3: Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach
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419, 412i Plan Remediation, Lance Wallach

419, 412i Plan Remediation, Lance Wallach
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