Comments on: Turn In Tax Cheats And Make Money http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/ Bridging the gap between saving money and investing Mon, 15 Mar 2010 04:30:49 -0700 http://wordpress.org/?v=2.8 hourly 1 By: kenneth klemm http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-677401 kenneth klemm Thu, 11 Mar 2010 03:43:47 +0000 http://www.pfadvice.com/?p=558#comment-677401 I work with someone that is cheating on his taxes.I know this because he is bragging about it.One of the things he is doing is his aunt is in the usa ilegal in the usa she has two kids. so she will give him papers for proof he says it hes kids. There are more things he said on hes taxes because this guy is single and not married .He recived 11,000 dollars on his taxes he is about 19 years old. I can only tell you where he works and his name.By you saying you need more than that will stop alot of people from reporting them. Let me know what to do . Thank you I work with someone that is cheating on his taxes.I know this because he is bragging about it.One of the things he is doing is his aunt is in the usa ilegal in the usa she has two kids. so she will give him papers for proof he says it hes kids.
There are more things he said on hes taxes because this guy is single and not married .He recived 11,000 dollars on his taxes he is about 19 years old. I can only tell you where he works and his name.By you saying you need more than that will stop alot of people from reporting them. Let me know what to do .
Thank you

]]> By: DAobserver http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-677397 DAobserver Thu, 11 Mar 2010 02:47:17 +0000 http://www.pfadvice.com/?p=558#comment-677397 This is in response to a comment by "Miko Justice". I was trying real hard to read your comments but your grammer makes it impossible. I'm just being honest. Before you try to write something in English - learn how to... please.... or no one will ever read anything you write. It's way too frustrating. (And you probably had something substantial to say - we'll just never get that far)! This is in response to a comment by “Miko Justice”. I was trying real hard to read your comments but your grammer makes it impossible. I’m just being honest. Before you try to write something in English – learn how to… please…. or no one will ever read anything you write. It’s way too frustrating. (And you probably had something substantial to say – we’ll just never get that far)!

]]> By: bonnie moore http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-668567 bonnie moore Wed, 20 Jan 2010 14:50:09 +0000 http://www.pfadvice.com/?p=558#comment-668567 Type your comment here. My daughter in law has two children they get food stamps and medicade she worked under the table this years so she didnt pay taxes her younger son has lived with me for last six months occasionaly spending night with her she let her step dad file the kids this year he give her 2000 dollars I dont know how much he got back I know he didnt have the kids like i said I had one of them fore six months how can i report them I know their names and his name but no social sec. number I can get his address this is unfair the welfare is already keeping them up they shouldnt get it from IRS to Type your comment here. My daughter in law has two children they get food stamps and medicade she worked under the table this years so she didnt pay taxes her younger son has lived with me for last six months occasionaly spending night with her she let her step dad file the kids this year he give her 2000 dollars I dont know how much he got back I know he didnt have the kids like i said I had one of them fore six months how can i report them I know their names and his name but no social sec. number I can get his address this is unfair the welfare is already keeping them up they shouldnt get it from IRS to

]]> By: Email http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-667816 Email Sun, 17 Jan 2010 13:13:48 +0000 http://www.pfadvice.com/?p=558#comment-667816 I am being ran over i pay almost a thousand dollars in child support my kids dont have nothing to show for it. I'm not able to carry them or even one of my twins. She sells my kids and prosper nothing. But i report it nobody does nothing. I dont wont the irs money some needs to done.She gets an ungodly amount of food stamps. Receives $500 a peice SSI for them. I am being ran over i pay almost a thousand dollars in child support my kids dont have nothing to show for it. I’m not able to carry them or even one of my twins. She sells my kids and prosper nothing. But i report it nobody does nothing. I dont wont the irs money some needs to done.She gets an ungodly amount of food stamps. Receives $500 a peice SSI for them.

]]> By: brandy http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-656488 brandy Mon, 30 Nov 2009 22:17:10 +0000 http://www.pfadvice.com/?p=558#comment-656488 I want to report someone for "selling" their kids every year at tax time. I have a cousin who has never worked a day in her life. She collects over $900 in foodstamps, gets state medical insurance and disability for one of her children. She has 6 children and she allows other people to claim them for earned income credit for a fee. I want to know how to turn her in and what info I would need to supply. I know some of the people that have claimed the children. I know soc. security numbers and birthdates for the mom and all the children. I want to report someone for “selling” their kids every year at tax time. I have a cousin who has never worked a day in her life. She collects over $900 in foodstamps, gets state medical insurance and disability for one of her children. She has 6 children and she allows other people to claim them for earned income credit for a fee. I want to know how to turn her in and what info I would need to supply. I know some of the people that have claimed the children. I know soc. security numbers and birthdates for the mom and all the children.

]]> By: Arleen Jones http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-646971 Arleen Jones Tue, 27 Oct 2009 16:33:43 +0000 http://www.pfadvice.com/?p=558#comment-646971 I wanted to report someone that did a mortgage fraud/therefore led to tax fraud..via/capital gain being Not Claimed..How do I go about this procedure.. 2 Actually 3 paties involved, and the guy says that his tax preparer advised him to do this(whether that is true or not)But it is a long fruitful story the homes are in Nevada, the sold homes were in Wisconsin. He still owns a few homes in Wisconsin..Send me what to do and where to report this..They moved into each others home and say they are paying rent, then they will sell to each other after the capitol gain time runs out I wanted to report someone that did a mortgage fraud/therefore led to tax fraud..via/capital gain being Not Claimed..How do I go about this procedure.. 2 Actually 3 paties involved, and the guy says that his tax preparer advised him to do this(whether that is true or not)But it is a long fruitful story the homes are in Nevada, the sold homes were in Wisconsin. He still owns a few homes in Wisconsin..Send me what to do and where to report this..They moved into each others home and say they are paying rent, then they will sell to each other after the capitol gain time runs out

]]> By: Tim Mills http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-642245 Tim Mills Tue, 06 Oct 2009 17:16:51 +0000 http://www.pfadvice.com/?p=558#comment-642245 I know of a person that has not filed a tax return in mamy , many years and was wondering what I need to do to tur them in ? I know of a person that has not filed a tax return in mamy , many years and was wondering what I need to do to tur them in ?

]]> By: Bembacolora http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-641905 Bembacolora Mon, 05 Oct 2009 03:05:56 +0000 http://www.pfadvice.com/?p=558#comment-641905 I have no doubt about reporting the licensed contractor who abandoned the job and left me deeply in debt and hanging from a thread. I didn't know the IRS pays for information about tax evaders. I need every penny I can get to complete the work on my house. I want to report the contractor to as many agencies as possible. He signed a contract with me to build a house. Then he sold the contract to an unlicensed illegal alien laborer for $10,000. The licensed contractor took the $115,000 I paid for materials and labor, then ran off to El Salvador for a few months, leaving a group of men on the construction site to perform the work. The "subcontractor" told me no money had been paid to him by the licensed contractor. I signed the contract in September. The framing was completed by December. All work came to a standstill. I was told the weather would ruin the framing if the roof was left off the structure. He said there was no money for materials or labor to continue. I called several contractors to take over the job. They laughed at me. Since no one else would take on the job at that point, I worked with the subcontractor in an attempt to complete the building of the house. The work was shoddy according to expert witnesses, and never completed according to the plans. I purchased building materials, paid laborers, and made numerous trips to the city, Home Depot, Lowes, roofing companies, etc. I sued the contractor and obtained a judgment for $15,000. My legal fees came to $37,000. The house needs $100,000 worth of work to bring it up to the standards on the original plan. There is a full list of defects found through inspection by the experts hired by the attorney, even without destructive testing. This judgment has been registered with the California Contractors Licensing Board. It now appears on his license. I am still angry. Every time I see these people on the street they hug me and say, "May God Bless You." (Que Dios te bendiga." This makes me furious. Now, I want to report the contractor and his associates (friends) to govt. agencies: Social Security Administration, Workers Comp., IRS and any others I can find. Their social security numbers are listed on the judgment! Any suggestions? I have no doubt about reporting the licensed contractor who abandoned the job and left me deeply in debt and hanging from a thread. I didn’t know the IRS pays for information about tax evaders. I need every penny I can get to complete the work on my house.
I want to report the contractor to as many agencies as possible. He signed a contract with me to build a house. Then he sold the contract to an unlicensed illegal alien laborer for $10,000. The licensed contractor took the $115,000 I paid for materials and labor, then ran off to El Salvador for a few months, leaving a group of men on the construction site to perform the work. The “subcontractor” told me no money had been paid to him by the licensed contractor. I signed the contract in September. The framing was completed by December. All work came to a standstill. I was told the weather would ruin the framing if the roof was left off the structure. He said there was no money for materials or labor to continue.

I called several contractors to take over the job. They laughed at me. Since no one else would take on the job at that point, I worked with the subcontractor in an attempt to complete the building of the house. The work was shoddy according to expert witnesses, and never completed according to the plans. I purchased building materials, paid laborers, and made numerous trips to the city, Home Depot, Lowes, roofing companies, etc. I sued the contractor and obtained a judgment for $15,000. My legal fees came to $37,000. The house needs $100,000 worth of work to bring it up to the standards on the original plan. There is a full list of defects found through inspection by the experts hired by the attorney, even without destructive testing. This judgment has been registered with the California Contractors Licensing Board. It now appears on his license. I am still angry. Every time I see these people on the street they hug me and say, “May God Bless You.” (Que Dios te bendiga.” This makes me furious. Now, I want to report the contractor and his associates (friends) to govt. agencies: Social Security Administration, Workers Comp., IRS and any others I can find. Their social security numbers are listed on the judgment! Any suggestions?

]]> By: Ann Bates http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-589693 Ann Bates Sun, 17 May 2009 16:51:49 +0000 http://www.pfadvice.com/?p=558#comment-589693 I personally know of a couple..bought their own cash register to make reciepts, are given livestock or buy cheaply and change #'s or make reciepts (also doing insurance fraud) claim deductions on travel and job expenses..ie when recieving per diem not claimed.they also claim rent, auto expenses. They give away livestock claiming as loss or report it's died. Given a horse..put the horse down and claim they lost a 5k horse to both IRS and insurance. This has gone of for many years..nice to get a great kickback when actually you owe? I personally know of a couple..bought their own cash register to make reciepts, are given livestock or buy cheaply and change #’s or make reciepts (also doing insurance fraud) claim deductions on travel and job expenses..ie when recieving per diem not claimed.they also claim rent, auto expenses. They give away livestock claiming as loss or report it’s died. Given a horse..put the horse down and claim they lost a 5k horse to both IRS and insurance. This has gone of for many years..nice to get a great kickback when actually you owe?

]]> By: Leah http://www.pfadvice.com/2006/04/15/turn-in-tax-cheats-and-make-money/comment-page-1/#comment-588445 Leah Wed, 13 May 2009 19:51:27 +0000 http://www.pfadvice.com/?p=558#comment-588445 My really mean ex-landlord claims the homestead exemption credit falsey. He says his wife lives in his rental under her maiden name. Clearly it is a rental as we lived there for a year. Do I report him to the IRS and local assesor office? He needs to be stopped! My really mean ex-landlord claims the homestead exemption credit falsey. He says his wife lives in his rental under her maiden name. Clearly it is a rental as we lived there for a year. Do I report him to the IRS and local assesor office? He needs to be stopped!

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