Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness The Irrevocable Trust Cash Release Program CPAs Dabbling is Russian Roulette with 5 Bullets - Part 4 CPAs Dabbling is Russian Roulette with 5 Bullets - Part 3 CPAs Dabbling is Russian Roulette with 5 Bullets - Part 2 CPAs Dabbling Is Russian Roulette with 5 Bullets - Part 1 Are You Really Prepared for the Valuation Litigation Meat Grinder? IRS Attacks Business Owners, Accountants, Lawsuits over 412(i)/419 and Similar Insurance Based Plans What to do if you have a 419 Plan Are You Being Aggressive, Enough (Legally)? IRS Announced the Reopening of its Offshore Voluntary Disclosure Program IRS to Audit Sea Nine VEBA Participating Employers Protecting Clients from Fraud Incompetence and Scams Taxpayers Must Report Certain Transactions to the IRS Under Section 6707A Potential Abusive Tax Avoidance Transactions Abusive Insurance and Retirement Plans Abusive Tax Shelters 419 and 412 Plan Fraud Class Action Challenges Propriety of 412(e)(3) Annuities Issues With Potential Criminal Charges: Voluntary Disclosure - FBAR-OVDI FBAR OVDI Offshore Tax Issues OVDI FBAR Use It or Lose It The Bank Secrecy Act Requires a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR) Fbar Ovdi Want to Go to Jail? Offshore Tax Abusive 412(i) Tax Shelter Litigation Why Mutual Funds Are Not a Good Investment Rethinking Investing in Mutual Funds Abusive Insurance Plans Get Red Flag How to Get Fined $100,000 by the IRS and Lose Your License How to Get Audited FBAR Information How to Avoid IRS Fines for You and Your Clients The Effectiveness of Your Expert Witness Could Win or Lose a Case for You Bad Broker or Bad Luck? Business Owners and Accountants Face Huge IRS Fines IRS FBAR Voluntary Disclosure Program Updates Accountants Get Fined By IRS And Sued By Their Clients FBAR Amnesty Quiet Disclosures of Offshore Foreign Accounts Tax Crimes - Is the IRS Coming to Get You? Section 79 and Other Abusive Plans Being Audited IRS Unsettled Times Call for a Little Magic 419 Welfare Benefit Plans 401k Retirement Plan IRS Audits Section 79, Captive Insurance, IRS Audits and Lawsuits on 419 and 412i Plans Life Agents and Accountants Fined $100,000 for Selling 419 and Other Insurance Plans 419 Plans Attacked by IRS FBAR International Tax Problems Transfer Pricing and the IRS Older People Hurt by Insurance Salespeople Offshore Money, FBAR International Tax and the IRS Captive Insurance Buyer Beware Section 79, Captive Insurance, IRS Audits and Lawsuits 412i Plans Attacked by IRS, Lawsuits Captive Insurance but Be Careful International Tax, Transfer Pricing, FBAR Problems 412i, 419, Lawsuits, IRS Audits You Can Beat the IRS 412i IRS Audits, Listed Transactions - IRS Auditing 412i Plans IRS Audits and Lawsuits 419 Insurance Welfare Benefit Plans Continue to Get Accountants in Trouble Abusive Insurance, Welfare Benefit and Retirement Plans Tax Avoidance can Lurk in Employee Benefit Plans Abusive Insurance Plans Get Red Flag Small Business Retirement Plans Fuel Litigation Don’t Give the IRS Every Last Drop Protecting Clients from Fraud, Incompetence, and Scams Participate in a 419 or 412i Plan or Other Abusive Tax Shelter You Could Be Fined $200000 Per Year Should You File, and Then Opt out? IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance, and Section 79 Scams FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS Don’t Get Stuck With a Foreign Bank Account Don't Become a Material Adviser Accountants Business Owners and Others Face Large IRS Fines Taxpayers Who Previously Adopted 419, 412i, Captive Insurance or Section 79 Plans are in Big Trouble
Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness
ReplyDeleteThe Irrevocable Trust Cash Release Program
CPAs Dabbling is Russian Roulette with 5 Bullets - Part 4
CPAs Dabbling is Russian Roulette with 5 Bullets - Part 3
CPAs Dabbling is Russian Roulette with 5 Bullets - Part 2
CPAs Dabbling Is Russian Roulette with 5 Bullets - Part 1
Are You Really Prepared for the Valuation Litigation Meat Grinder?
IRS Attacks Business Owners, Accountants, Lawsuits over 412(i)/419 and Similar Insurance Based Plans
What to do if you have a 419 Plan
Are You Being Aggressive, Enough (Legally)?
IRS Announced the Reopening of its Offshore Voluntary Disclosure Program
IRS to Audit Sea Nine VEBA Participating Employers
Protecting Clients from Fraud Incompetence and Scams
Taxpayers Must Report Certain Transactions to the IRS Under Section 6707A
Potential Abusive Tax Avoidance Transactions
Abusive Insurance and Retirement Plans
Abusive Tax Shelters
419 and 412 Plan Fraud
Class Action Challenges Propriety of 412(e)(3) Annuities
Issues With Potential Criminal Charges: Voluntary Disclosure - FBAR-OVDI
FBAR OVDI Offshore Tax Issues
OVDI FBAR Use It or Lose It
The Bank Secrecy Act Requires a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR)
Fbar Ovdi Want to Go to Jail? Offshore Tax
Abusive 412(i) Tax Shelter Litigation
Why Mutual Funds Are Not a Good Investment
Rethinking Investing in Mutual Funds
Abusive Insurance Plans Get Red Flag
How to Get Fined $100,000 by the IRS and Lose Your License
How to Get Audited
FBAR Information
How to Avoid IRS Fines for You and Your Clients
The Effectiveness of Your Expert Witness Could Win or Lose a Case for You
Bad Broker or Bad Luck?
Business Owners and Accountants Face Huge IRS Fines
IRS FBAR Voluntary Disclosure Program Updates
Accountants Get Fined By IRS And Sued By Their Clients
FBAR Amnesty Quiet Disclosures of Offshore Foreign Accounts
Tax Crimes - Is the IRS Coming to Get You?
Section 79 and Other Abusive Plans Being Audited IRS
Unsettled Times Call for a Little Magic
419 Welfare Benefit Plans
401k Retirement Plan IRS Audits
Section 79, Captive Insurance, IRS Audits and Lawsuits on 419 and 412i Plans
Life Agents and Accountants Fined $100,000 for Selling 419 and Other Insurance Plans
419 Plans Attacked by IRS
FBAR International Tax Problems Transfer Pricing and the IRS
Older People Hurt by Insurance Salespeople
Offshore Money, FBAR International Tax and the IRS
Captive Insurance Buyer Beware
Section 79, Captive Insurance, IRS Audits and Lawsuits
412i Plans Attacked by IRS, Lawsuits
Captive Insurance but Be Careful
International Tax, Transfer Pricing, FBAR Problems
412i, 419, Lawsuits, IRS Audits
You Can Beat the IRS
412i IRS Audits, Listed Transactions - IRS Auditing 412i Plans
IRS Audits and Lawsuits
419 Insurance Welfare Benefit Plans Continue to Get Accountants in Trouble
Abusive Insurance, Welfare Benefit and Retirement Plans
Tax Avoidance can Lurk in Employee Benefit Plans
Abusive Insurance Plans Get Red Flag
Small Business Retirement Plans Fuel Litigation
Don’t Give the IRS Every Last Drop
Protecting Clients from Fraud, Incompetence, and Scams
Participate in a 419 or 412i Plan or Other Abusive Tax Shelter You Could Be Fined $200000 Per Year
Should You File, and Then Opt out?
IRS Audits 419, 412i, Captive Insurance Plans With Life Insurance, and Section 79 Scams
FBAR Offshore Bank Accounts and Foreign Income Attacked by IRS
Don’t Get Stuck With a Foreign Bank Account
Don't Become a Material Adviser
Accountants Business Owners and Others Face Large IRS Fines
Taxpayers Who Previously Adopted 419, 412i, Captive Insurance or Section 79 Plans are in Big Trouble