Benistar, SADI Trust,Beta 419,
Millennium Plan,Bisys,Creative
Services Group,Sterling Benefit Plan,
Compass 419,Niche 419,CRESP,Sea
Nine Veba, American Benefits Trust,
National Benefit Plan and Trust,
ABT, Professional Benefits Trust
Benistar 419 Plan, Millennium 419
Plan,Bisys 419,Creative Services
Group 419 Plan,Sterling Benefit 419
Plan,CRESP 419,Sea Nine Veba
419, National Benefit Plan and Trust
419, American Benefits Trust 419,
ABT 419,Old Mutual
“Grist Mill Trust” “Penn Mont” “Real
Veba””Section 79 GEAR” GEAR”
“United Financial Group” “Millennium
Plan”  “Millennium Plan”  “captive
insurance” cresp “Ridge Plan”
“Professional benefits Trust” “PBT “
“Professional Planning Associates”
“National Pension Associate” “NPA””
Heritage Plan” ”"Insurance fraud""
pension and benefit plan fraud"
“insurance company fraud"”ECI
Pension Services””Pension
Professionals of America””ABI”

“Kenny Hartstein””Dennis Cunning””
Steve Toth””Michael Sonnenberg”
Larry Bell””Scott Ridge””Randall
Smith””Greg Roper””Tracy
Sunderlage””Warren Trust””Joseph
Donnelly””Norm Bevan””Judy Carsrud””
Dan Carpenter””Ed Waesche””Daniel
Hwang” “Tom Crosswhite””David
Struckman””George Huff”


6707a, 8886, IRS form 8886, listed
transactions, reportable transactions,
Section 79, Captive Insurance,
Hartford 419, PAC Life, Advantage,
Indianapolis Life, Pacific Life 419,
419 plan, 419e plan, Lance Wallach
Benistar, SADI Trust,Beta 419,Millennium Plan,
Bisys,Creative Services Group,Sterling Benefit
Plan,Compass 419,Niche 419,CRESP,Sea Nine
Veba, American Benefits Trust, National Benefit
Plan and Trust, ABT, Professional Benefits Trust
Benistar 419 Plan, Millennium 419 Plan,Bisys 419,
Creative Services Group 419 Plan,Sterling Benefit
419 Plan,CRESP 419,Sea Nine Veba 419,
National Benefit Plan and Trust 419, American
Benefits Trust 419,ABT 419,Old Mutual
“Grist Mill Trust” “Penn Mont” “Real Veba””
Section 79 GEAR” GEAR” “United Financial
Group” “Kenny Hartstein” “Millennium Plan”
Kenny Hartstein” “Millennium Plan” “captive
insurance” cresp “Ridge Plan” “Professional
benefits Trust” “PBT “ “Professional Planning
Associates” “National Pension Associate” “NPA””
Heritage Plan” ”"Insurance fraud""pension and
benefit plan fraud"“insurance company fraud"”ECI
Pension Services””Pension Professionals of
America””ABI””Hartford””AIG””Indy Life””
Indianapolis Life””Hartford 419, Pacific Life 419,
PAC Life 419, AVIVA, 419, Indianpolis Life, Penn
Mutual419,Bankers Life 419, John Hancock 419,
Security Mutual 419, Transamerica 419,Prudential
419, Kansas City Life 419, Mass Mutual419,
Guardian 419, Amerus 419, Wells Fargo 419, Fifth
Third Bank 419, Arrow Head Trust 419, U.S.
Benefits Group, Benefit Plan Advisors, Rex
Insurance Service,Advantage,AIG,
Hartford 412, Pacific Life 412, PAC Life 412,
AVIVA, 412, Indianpolis Life, Penn Mutual412,
Bankers Life 412, John Hancock 412, Security
Mutual 412, Transamerica 412,Prudential 412,
Kansas City Life 412, Mass Mutual412, Guardian
412, Amerus 412, U.S. Benefits Group, Benefit
Plan Advisors, Grist Mill trusts, Rex Insurance
Service
Lance Wallach - Expert At Your Service
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516-938-5007

or Email:

Wallachinc@gmail.com
Taxaudit419.com  
FinanceExperts.org        
AccountantExpert.org
ExpertTaxAdvisors.org     
ReportableTransaction.com     
ListedTransactions.com  
Attorneys-usa.org  
TaxLibrary.us   
VebaPlan.org
Lawyer4Audits.com
irsform8886.com
irs6707apenalty.com
Section79plan.org
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Employee Retirement Plans
Click here for the PDF version

IRS Audits Focus on Captive Insurance Plans


IRS Auditing 412iPlans


IRS Says Most 419 Plans Are Abusive


Abusive Welfare Benefit and Retirement Plans Can Lead to
Severe Penalties for Accountants

Business Owners, Accountants, and Others Fined
$200,000 by IRS and Don’t Know Why

Advisors Staring at Slew of Litigation


Abusive Insurance and Retirement Plans


419 Insurance "Welfare Benefit Plans"
Continue To Get Accountants Into Trouble


Climbing Mt. Neverest – National Association of Tax Professionals   
Accounting Today
The dangers of being "listed"
A warning for 419, 412i, Sec.79 and captive insurance


Articles Base
419 Life Insurance Plans and Other
Scams – The IRS Raids Plan Promoter
Benistar


IRS Rule Change Makes Offers in Compromise More Difficult   
Business Owners in 419, 412i, Section 79 and Captive Insurance Plans
Will Probably Be Fined by the
IRS Under Section 6707A

How to handle 419e, 412i, captive insurance, Section 79 plans, listed or
reportable transactions, 6707A, and abusive tax shelters         


California Society of Enrolled Agents - April 2011
IRS Audits Focus on Captive Insurance Plans