Robin Weingast - 419 IRS lawsuits IRS audits , 419 Welfare Plan @ Pissed Consumer

Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are filing lawsuits against those who marketed, designed and sold the plans. The 412(i) and 419(e) plans were marketed in the past several years as a way for small business owners to set up retirement or welfare benefits plans while leveraging huge tax savings, but the IRS put them on a list of abusive tax shelters and has more recently focused audits on them.
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Life Insurance Fraud Lawline.com Continuing Legal Education

Life Insurance Fraud Lawline.com Continuing Legal Education

Tax Audits & Lawsuits Lawline.com Continuing Legal Education