Posts Tagged 419 plan scam
Pension Plan Administrator Convicted Of Fraud (Employee Benefit Plan Scam)
Posted by admin in Fraud Recovery on April 16, 2013
by Brian Mahany Tens of millions of Americans invest for the future through employer sponsored 401(k) and other employee benefit plans. These plans allow workers to lower their taxes and provide retirement income. Depending on how the money is invested, there is always a risk of loss. In the case of Matthew Hutcheson, an Idaho [...]
IRS Targets New Scheme In Employment Plan Arena – Captive Management Companies
by Brian Mahany People think that accountants and tax lawyers lead boring lives. Perhaps that may be true for some, but there is plenty of action these days with the IRS and their Employment Plans tax group. Recently, the IRS identified an “emerging issue” that it calls a potential Abusive Tax Avoidance Transaction. If you [...]
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