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Captive Insurance Scams

These were listed transactions and then taken off the list. IRS still looks closely at them. They are usually sold by life insurance agents.

All you wanted was a comfortable retirement

What you got was fraud, incompetence, and scams. Fortunately, Lance Wallach and his team are here to help you protect your assets and keep the IRS out of your pockets!

Corman G. Franklin Office of the Assistant Secretary for Policy U.S. Department of Labor

"Mr. Wallach, thanks so much for taking the time to talk to me today about VEBAs. Any information you can send me would be helpful. Hopefully, we can work together in the future as interest in VEBAs increase."

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Every one of our consulting attorneys, CPAs & ex IRS Agents has over 25 years of professional experience!

Lance Speaks

To curb the use of abusive tax shelters, new, stiff penalties are in effect for failure to adequately disclose a reportable transaction to the IRS. Reportable transactions take many forms and it often takes an expert to know if you will be at risk of the high fines and penalties now being imposed by the IRS.

If you have participated in a reportable transaction, you must file extremely specific forms and YOU MUST FILE THEM PROPERLY.

IRS is attacking 412(e)(3), Section 79, Captive Insurance

Lance Wallach is here to help

Call 516-935-7346

Our CPAs, Attorneys, ex-IRS agents and specialists know exactly what the IRS is looking for and how to help you avoid the huge fines and penalties that they are imposing. Do not let the IRS get more of your money than they deserve simply because you failed to file a form properly.

Make sure your S-corporation, family business, or trust is safe from IRS pilferage by getting the expert help you need to address this issue right now.

Lance Wallach Expert Witness