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Hawaii Annuity News
Lake Worth Tax Return Preparer Convicted On Tax Fraud, Contempt Charges
R. Alexander Acosta, United States Attorney for the Southern District of Florida, Eileen J. O’Connor, Assistant Attorney General for the Justice Department’s Tax Division, and Michael Yasofsky, Jr., Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation Division, announced today that, following a five-week trial, a federal jury in West Palm Beach found defendant Louis Wayne Ratfield, a Lake Worth, Florida, tax return preparer, guilty on fifty charges in connection with his participation in a tax fraud scheme to hide income and assets in bogus trusts.
On April 13, 2006, Ratfield was charged in a fifty-six count Indictment with preparing for clients and himself fraudulent federal individual and trust income tax returns, corruptly impeding the enforcement of the tax laws, and criminal contempt. Prior to trial, the government dismissed five of those counts. The Indictment alleged and evidence offered at trial established that Ratfield operated LWR Accounting and Tax Service, a tax preparation business, later called LWR Financial Services Trust. The businesses were located in Lake Worth. Read more at usdoj.gov.
Employee Retirement Income Security Act (ERISA)
The federal law that establishes the basic requirements for employee benefit plans. The authority for administering and enforcing ERISA is divided among three federal agencies: The Internal Revenue Service (IRS), the Department of Labor (DOL), and the Pension Benefit Guaranty Corporation (PBGC).
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Latest news about Annuity cases in Hawaii and nationwide:
Trust Mills Can Be Financial Traps
Consumer: I’m exploring estate planning options, including living trusts. I’ve read recent warnings about “trust mills.” What are these?
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Duly Appointed Representative of the Insured's Estate
Definition:
An individual named in a court order granting the individual the authority to receive, or the right to possess, your property. The order must be issued by a court having jurisdiction over your estate.
OFEGLI
Definition:
The Office of Federal Employees' Group Life Insurance, which makes payments to beneficiaries under the policy. OFEGLI is not a Federal agency. It is staffed by employees of the contracted life insurance carrier.
Annuity, Reduced
Definition:
A retiree's basic annuity that is reduced because of retirement before a certain age (for reasons other than disability). Annuities are also reduced because of unpaid deposits or redeposits, or to provide a survivor annuity. (Also called reduced benefits.)
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