As an expert witness Lance Wallach side has never lost a case!
Specialize in 419 plans,412i plans, captive insurance plans, welfare benefit plans, section 79 plans
Section 79 PlansYour Best Resource for Section 79 Questions, Problems, Information516-938-5007You WILL Be Audited For Your Section 79 PlanSection 79 plans, listed transactions, reportable transactions, 419e, 412i, and captive insurance plansare all targets of IRS Auditors.Do you know the ins and outs of these plans enough to protect yourself or clients? We do, and we can help you too.You WILL be audited. It's just a matter of when. You need help and you need it now.Educate yourself here, then call for assistance. Your finances are at risk if you put off dealing with this problem.Call 516-935-7346 to speak with an expert today.National Office516-938-5007Email:section79expertReportableTransactions ListedTransactions Taxaudit419 Taxlibrary.usIrsform8886 irs6707Apenalty section79expertLate breaking news: Large 419 plan files for Bankruptcy. Recent court cases and other developments have highlighted serious problems in plans, popularly know as Benistar, issued by Nova Benefit Plans of Simsbury, Connecticut. 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, get help at once. You may be subject to an audit or in some cases, criminal prosecution.On November 17th, 59 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. Read the rest of the breaking news article here: Large 419 plan files for Bankruptcy IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A
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