I know someone in sales that doesnt and hasnt reported thousands of dollars in sales/commission. How can I nail her?
2006-12-16 16:17:05 · 11 answers · asked by jeno 1 in Business & Finance ➔ Taxes ➔ United States
i know its kind of shady but I'm just info seeking for my good friend, not turning her in. I have never heard of a person doing this thats why im askin'.
She is an evil chick she broke in to my friend's house, stole her belongings, made up lies and got my friend fired on some bogus stuff. You know how the ex thing goes sometimes....
2006-12-16 16:47:07 · update #1
it's nun of your business.
2006-12-16 17:21:43 · answer #1 · answered by deesnuts 5 · 1⤊ 2⤋
Call the IRS directly and reportt the information.
But do not do anything illegal.
And do not expect immediate action. IRS usually audits returns from two years ago and is a behemoth. Justice comes slowly, and you have to be patient.
The IRS, if the amounts are large does have fraud enforcement offices (CID) and can put this woman in prison for tax evasion. Intent, which is the basis for fraud, is very hard to prove. I resolved a fraud case solely because the taxpayer told me flat-out he understated his revenue by $700,000 over the course of his ten-year sole proprietorship (vending machines). No jail time for him, because I got him off as a cooperating witness, but I had to call CID anyway to consult on the audit. Just standard procedure.
Be careful, though. This lady could do the same to you, but if you are clean you are clean.
There is no reward for turning anybody in.
2006-12-17 04:15:18 · answer #2 · answered by Anonymous · 1⤊ 0⤋
How Do You Report Suspected Tax Fraud Activity? This is the title of the IRS page linked below.
2006-12-17 13:27:51 · answer #3 · answered by STEVEN F 7 · 0⤊ 0⤋
Hey don't do it. I don't care what she did to you ever hear of Karma. May it will come back to bite you. Plus the IRS is a really bad deal ever hear of the Fair Tax issue. Some people don't even think the IRS is needed in this day and age
2006-12-17 00:28:04 · answer #4 · answered by Anonymous · 1⤊ 1⤋
Income tax aside from being unconstitutional is immoral. you do not have a right to someone elses money. Therefore reporting this is simply you being an accessort to theft.
2006-12-20 23:35:12 · answer #5 · answered by Pogue_Mahone_1 1 · 0⤊ 0⤋
Call the IRS. If your doing this because you believe it's wrong, which it is, then go for it. But if you doing this to punish someone then you need to take a long hard look at yourself. This is a tough one. I hate to hear about someone cheating on their taxes when my hubby and I get screwed every year.
2006-12-17 00:33:13 · answer #6 · answered by Bookworm4124 3 · 2⤊ 1⤋
You can collect 10% for turning someone in to the IRS. You only collect, if and when they collect. However they want you to do more than just give a name. For complete details check out this link: http://www.phillyburbs.com/pb-dyn/news/111-03042006-621311.html'
To fill out a form to report a suspected fraud, go to:
http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html
2006-12-17 01:59:15 · answer #7 · answered by Orion777 5 · 0⤊ 2⤋
write the IRS a letter anonymously
2006-12-17 01:53:32 · answer #8 · answered by Amenah 2 · 0⤊ 1⤋
Call the IRS and give them your ss number
2006-12-17 00:25:16 · answer #9 · answered by denbobway 4 · 1⤊ 1⤋
Tattle tail
2006-12-17 00:25:31 · answer #10 · answered by Anonymous · 2⤊ 2⤋
She must have turned you down for a date. Sad that you think this is any of your business.
2006-12-17 00:20:12 · answer #11 · answered by Sparkles 7 · 1⤊ 3⤋