Multi-National Taxes, FBAR OVDI

FBAR - Foreign Bank Account Reporting - The IRS is assessing huge penalties for undisclosed foreign bank accounts, assets and income. FBAR FILING DEADLING HAS BEEN EXTENDED

Showing posts with label IRS penalties. Show all posts

Showing posts with label IRS penalties. Show all posts

Expert Witness

Posted by irsdog at 5/30/2017 03:41:00 PM 1 comment:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 419 Plans, 6707A, Captive Insurance, form 8886, IRS, IRS penalties, Lance Wallach, Lance Wallach Expert Witness, listed transactions, Material Advisor, Section 79, welfare benefit plans

Don't Waste Time Shopping Around For an Expert. We are right here!

Don't Waste Time Shopping Around For an Expert. We are right here!

Posted by irsdog at 5/30/2017 03:41:00 PM 1 comment:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 412(i), 419, abusive insurance, form 8886, international tax, IRS, IRS penalties, Lance Wallach, Lance Wallach Expert Witness, listed transactions, retirement plans, taxes, welfare benefit plans

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

Posted by irsdog at 5/30/2017 03:40:00 PM 3 comments:

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: 412(i), 419, audits, benefit plan penalties, benefit plans, fraud, IRS, IRS penalties, Lance Wallach, Lance Wallach Expert Witness, Tax

Older Posts Home

Subscribe to: Posts (Atom)

Call our National Office 516-935-7346 or 516-938-5007

Email: Lawallach@aol.com

About Me

irsdog

View my complete profile

sign up

For Email Marketing you can trust.

Follow @LanceWallach

Please click here to Contact Mr. Wallach.

Blog Archive

Search This Blog

Awesome Inc. theme. Theme images by urbancow. Powered by Blogger.