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

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

Every one of our consulting attorneys, CPAs & ex IRS
Agents has more than 25 years of professional
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IRS is coming after you with large fines and
Lance Wallach
Lance Wallach: For Expertise You Won't Find Anywhere Else

    All is not hopeless.

    You have options.

    With the right expert you could:

  • Get back all the money you put into the plan in the first place
    Reduce or eliminate the fines and penalties
  • Get into compliance so the IRS has no reason to attack you
  • Sue the agent, promoter, and/or insurance company that got you involved with the
    plan (some companies have initiatives in place to make a business owner whole)

    The fines are substantial and once you get them, they cannot be appealed.

    The best course of action is to file PROPERLY, and most people don’t do that. Unless you have a great
    deal of experience with this specific form, you will make mistakes – costly mistakes. It is worth it to pay an
    expert to prepare these forms and/or fix forms that were prepared by a novice, since it will save you
    thousands of dollars, maybe even hundreds of thousands.

    Our experts have been helping people deal with the large IRS fines and penalties being levied on people in
    these plans for years. Our team of financial experts, ex-IRS agents, accountants and attorneys will obtain
    the best resolution of these tax problems that you could ever hope to achieve.

    Call 516 -935-7346 today and get on the road to recovery fast!
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Additional Resources

  • The Millennium Plan
  • SADI Trust
  • The Beta Plan - Hartford -
    PAC Life
  • Niche -
  • Compass Welfare Benefit
  • Sea Nine VEBA - Bisys
  • Professional Benefits Trust
  • Advantage - Sterling - Cresp
  • Heritage Plan - Indianpolis
    Life Penmont - and litigation
    invovling other similar 412i
  • Retirement plans
  • 419 Welfare Benefit plans