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The 'Classic 105' Medical Reimbursement Scheme: An Epic Fail, Promoters Indicted
Lockton 
July 2, 2019 "The case serves as a reminder to employers to be wary of promoters of schemes promising too-good-to-be-true tax savings. The operators of the Classic 105 scheme had promised employers large tax savings under the guise of a medical reimbursement arrangement. The operators pleaded guilty to money laundering, conspiracy to defraud the IRS and improperly marketing a multiple-employer welfare arrangement (MEWA)." MORE >> |
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