Tax Shelters Articles
2024.12.16 ... Ohio Doctor Falls For The Ultimate Tax Plan And Pleads Guilty To Tax Crime
2024.11.15 ... Promoters Of LLC Interests To Charity Scheme Sentenced To Federal Prison
2024.10.16 ... Pure Trust Organization Leads To Indictment Of Dentist In Ulibarri
2024.07.09 ... Abusive Trust Tax Shelters And Charitable Foundation Lead To Indictments In Conner
2024.05.18 ... Gain Elimination Plan Causes Three Promoters To Gain Convictions
2024.05.05 ... Ultimate Tax Plan Promoters Mike Meyer And Rao Garuda Sentenced
2024.03.23 ... Tax Evasion Through Swiss Banks Alleged Against Florida Resident
2024.03.09 ... Senate Finance Committee Releases Report On PPLI Tax Shelters
2024.01.24 ... The Ultimate Tax Plan Leads To Ultimate Guilty Plea By Mike Meyer
2024.01.14 ... Convicted Conservation Easement Promoters Get 25 And 23 Years In Jail
2023.11.19 ... Unhappy Times For Syndicated Conservation Easements
2023.10.28 ... Abusive Captive Tax Shelters Continue To Be Sold Despite IRS Efforts
2023.10.16 ... Offshore Tax Evasion Leads To Guilty Plea By Schechter
2023.09.10 ... IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes
2023.08.12 ... The Ultimate Tax Plan Of Donations Of LLC Interests To Charity Leads To The Indictment Of Michael Meyer
2023.07.12 ... California Finally Closes State Tax Loophole For Incomplete Gift Non-Grantor Trusts (INGs)
2023.06.19 ... U.S. Treasury To Make Maltese Pensions Plans A Listed Transaction
2022.11.14 ... The IRS Loses Notice 2017-10 Regarding Syndicated Conservation Easement Tax Shelters For APA Non-Compliance
2022.08.23 ... Senator Wyden At Senate Finance Announces Investigation Of Abusive Private Placement Life Insurance (PPLI) Transactions
2022.03.04 ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
2021.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid
2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies
2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty
2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report
2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit
2019.11.21 ... Swiss Private Placement Life Insurance Policy ( PPLI ) Results In Conviction Of Blandi For Tax Evasion
2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction
2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach
2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters
2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies
2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10
2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ
2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions
2014.05.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth
2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off
2013.02.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes