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Helpful and Informative Articles:
IRS Audits Focus on Captive Insurance Plans
Business Owners in 419, 412i, Section 79and Captive Insurance Plans Will Probably Be Fined by the IRS Under Section 6707A
419 Life Insurance Plans and Other Scams –The IRS Raids Plan Promoter Benistar
Insurance Agents: 412i Fines Can Exceed $200K
Be Advised: Everything Is Not Fine
Excerpt- IRS Fines on "Listed Transactions," Abusive Plans
The dangers of being "listed'
IRS Hiring Agents in Abusive Transactions Group
U.S. Health Insurance Trusts
Avoid IRS Penalties
Small Business Retirement Plans Fuel Litigation
How To Avoid IRS Fines for You and Your Clients
Taxpayers Who Previously Adopted 419, 412i, Captive Insurance or Section 79 Plans are in Big Trouble.
Understanding IRC Sections 419e and 419af6 Plans
Why You Should Not Own Mutual Funds
IRS Raids Plan Promoter Benistar
Benistar Lawsuits
Vanguard Recognizes Interest in Annuities
Abusive Insurance and Retirement Plans
A Few Successful Resolutions
Red Flagged insurance Plans
Foreign Swiss Accounts Deadline
Fines on Small Businesses and Benefit Plans
Get A $200,000 IRS Fine and Have Your Client Sue You
Get Sued!
How to Get Fined by the IRS
Abusive Welfare Benefit Plans
IRS Small Business & Self Employed
Listed Transactions
IRS Attacks Small Businesses
Regaining Lost Confidentiality Offshore Trusts
Reduce Post-Employment Liability
GM Veba
ATT Verizon Retiree Plans
GM's Exchange Offer
GM Veba Q&A
Guide to Premium Financing
Red Flagged Insurance Plans
6707A Penalty
IRS Auditing 412i Plans
Biotechnology Health Care
Reduce Costs, Plan Your
Estate
Retirement Plans Can Lead to Severe
Penalties
Avoid Exorbitant IRS Fines
More on Abusive Insurance and Retirement Plans
IRS Audits 412i Defined Benefit Plans
Is Your Life Insurance Going Out Of
Business
Achieve Large Cost & Tax Reductions
Changes in 412 and 419 Plans
Accountants, Small Business Owners
Fined by IRS
NATP Members Propose New Tax Law
Changes
Retirement Plans Coming Under IRS
Scrutiny
Avoid Exposure to Severe Penalties
Review Your 401k Plan
Borrowing From Retirement Plans
Abusive Insurance, Welfare Benefit and Retirement Plans
CMS/IRS Scrutinize Plans
Captive Insurance & Tax Reduction
Detroit Press UAW
VEBA-UAW Agreement
Finding the Right Experts
Selling Life Insurance Policies for Profit
Insurance Swap Outs Trade Old Policies for New Ones
419 Insurance Welfare Benefit Plans Continue to Get Accountants Into Trouble
Business Meals and Entertainment Expenses
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