Due Diligence
Posts Tagged 419 plan abusive tax shelter
Abusive Tax Shelter Results In $100 Million Assessment
None of us enjoy receiving letters from the IRS. Some might argue and claim a refund is a nice thing to receive from the IRS but those checks come from the U.S. Treasury. While often a letter from the IRS signals an audit or notice saying that you owe more money, former HP board member [...]
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US Tax Court Disallows Xėlan 419 Plan
Posted by admin in Fraud Recovery, Tax on January 10, 2013
by Brian Mahany At least once a month we receive a call from a business owner or physician who lost money in a 419 plan. The “lucky” simply have made a lousy investment in some unneeded insurance. The unlucky receive a huge tax bill from the IRS and / or lost their money in some [...]
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