2006-09-16 01:49:34 · 8 answers · asked by br110492 1 in Business & Finance ➔ Other - Business & Finance
IRS and/or your state's bureau of taxation.
2006-09-16 01:57:12 · answer #1 · answered by SPLATT 7 · 1⤊ 0⤋
First of all that depends on where they work and what laws you want to get them in trouble for. Is it child support? State aid to families? A temporary status foreigner? Is it someone receiving unemployment comp? Someone collecting disability? Someone on a stipulated pension or social security? Well, then you report them to the agency they are violating the rules of and if they are a US citizen they are also breaking the laws of the IRS so you would report them there too. If you are doing it because it is your business-ok, if you are doing it just to hurt the person please consider children or anyone else you may be hurting as well. My experience is what some people call the unseen hand of God, which means that people are doing wrong, either God shakes them until they wake up and do right or He wakes them up and they keep on doing as they have been and then all Hades breaks loose. Because of that, unless someone else is physically or in some other area of great significance, seriously endangered, I just butt out and let God. He works things out so much better than the rest of us ever could anyway...and leaves the rest of us with no 'what ifs", guilty consciences, or regrets.
2006-09-16 09:12:48 · answer #2 · answered by beverly p 3 · 0⤊ 0⤋
the department of employment and training I believe will take that information as long as you can tell them who the person is working for etc. The rules in each state do vary as to how much one can make and not report it for taxes there is a chance the person you want to report isn't doing anything wrong. In some states if you are working for a family member you don't have to report any of it unless you are getting some kind of grant or assistance from the state.
Check into it really well before you do anything so you don't wind up looking like a fool.
2006-09-16 08:59:13 · answer #3 · answered by vtlovie 4 · 0⤊ 0⤋
Pure and simple, Tax Evasion.
IRS. Be sure of your facts and have proof.
No law enforcement agency will take any action
on a "complaint", without evidence.
IRS pays rewards.
2006-09-16 09:02:12 · answer #4 · answered by ed 7 · 0⤊ 0⤋
If it is developed country and related to tax evasion - IRS, others - appropriate regulatory bodies.
If it is underdeveloped country - take it easy and accept it as it is the way things are done.
2006-09-16 09:30:24 · answer #5 · answered by empty 2 · 0⤊ 0⤋
In Australia i know that it is Centrelink that you need to contact, the "Dob in a dole cheat", has been running for about 10 years....anywhere else i would think it would be where ever you get your welfare payments from.......
2006-09-16 09:00:04 · answer #6 · answered by Mintjulip 6 · 0⤊ 0⤋
Not sure what state you are in but contacting your state's department of labor and workforce development would be a starting point. If not there, then there is www.dol.gov.
2006-09-16 08:55:14 · answer #7 · answered by twinboys92403 2 · 1⤊ 0⤋
My guess would be your state Bureau of Taxation. Or Workers Comp, if they are on disability.
2006-09-16 08:52:32 · answer #8 · answered by keepsondancing 5 · 0⤊ 0⤋