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--------------------------------------------------------------------------------------------------------------------------------- How To Avoid IRS Fines for You and Your Clients --------------------------------------------------------------------------------------------------------------------------------- U.S. Health Insurance Trusts ------------------------------------------------------------------------------------------------------------------------------------- IRS Hiring Agents in Abusive Transactions Group ------------------------------------------------------------------------------------------------------------------------------------- accountingTODAY The dangers of being "listed' A warning for 419, 412i, Sec. 79 and captive insurance plans -------------------------------------------------------------------------------------------------------------------------------------- Excerpts From Protecting Clients From Fraud, Incompetence and Scams Excerpt- IRS Fines on "Listed Transactions," Abusive Plans -------------------------------------------------------------------------------------------------------------------------------------- From Benefits Advisor - November 2010 Be Advised: Everything Is Not Fine ----------------------------------------------------------------------------------------------------------------------------------- Business Owners in 419, 412i, Section 79 and 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 ----------------------------------------------------------------------------------------- Lawsuits Against Benistar Captive Insurance – Buyer Beware! IRS Fines for Business Owners Reduced IRS Rule Change Makes Offers in Compromise More Difficult |
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