Comments on: Turn In Tax Cheats And Make Money http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html Bridging the gap between saving money and investing Tue, 24 Nov 2009 22:38:31 -0800 http://wordpress.org/?v=2.8 hourly 1 By: Arleen Jones http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/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.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/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.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/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.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/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.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/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!

]]> By: Lisa http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/comment-page-1#comment-573924 Lisa Mon, 13 Apr 2009 08:33:50 +0000 http://www.pfadvice.com/?p=558#comment-573924 A relative is dating someone who admitted he hasn't paid or filed taxes in over eight years! In 2008 his stimulus check was held because of all the back monies he owed, so his employer now pays him under the table, so he can also avoid paying child support. I once had him admit to me he's collecting unemployment AND had filed many bogus insurance claims. Yet my relative still keeps him in her house, and wonders why her kids don't like the guy. Oh yeah, that and he has offered drugs to her kids too. But she lives in denial... A relative is dating someone who admitted he hasn’t paid or filed taxes in over eight years! In 2008 his stimulus check was held because of all the back monies he owed, so his employer now pays him under the table, so he can also avoid paying child support. I once had him admit to me he’s collecting unemployment AND had filed many bogus insurance claims. Yet my relative still keeps him in her house, and wonders why her kids don’t like the guy. Oh yeah, that and he has offered drugs to her kids too. But she lives in denial…

]]> By: bill http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/comment-page-1#comment-568947 bill Sun, 05 Apr 2009 06:29:32 +0000 http://www.pfadvice.com/?p=558#comment-568947 Reporting tax fraud,is a moral duty to all americans who pay their taxes .Especially if you know someone who does not report their rent income from renting out three rooms in an r-1 or other zones.Remember it is the tax payers who bear the burden of all those who cheat,our gov.,and all of us Reporting tax fraud,is a moral duty to all americans who pay their taxes .Especially if you know someone who does not report their rent income from renting out three rooms in an r-1 or other zones.Remember it is the tax payers who bear the burden of all those who cheat,our gov.,and all of us

]]> By: Report Tax Fraud? http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/comment-page-1#comment-561967 Report Tax Fraud? Thu, 26 Mar 2009 11:55:04 +0000 http://www.pfadvice.com/?p=558#comment-561967 If this tax cheater is also a con artist who has hurt myself and many all her life, wouldn't you report her? I think I would. She's clever and will go on robbing people's money and hearts until someone turns her in. Still, it's a a decision I must make. If this tax cheater is also a con artist who has hurt myself and many all her life, wouldn’t you report her? I think I would. She’s clever and will go on robbing people’s money and hearts until someone turns her in. Still, it’s a a decision I must make.

]]> By: 1 http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/comment-page-1#comment-560433 1 Tue, 24 Mar 2009 16:39:26 +0000 http://www.pfadvice.com/?p=558#comment-560433 Miko.... heres an idea..... why doesnt your boyfriend stop relying on daddy and go out and man up on his own? Youre just as pathetic as he is. Miko…. heres an idea….. why doesnt your boyfriend stop relying on daddy and go out and man up on his own? Youre just as pathetic as he is.

]]> By: Whistleblower http://www.savingadvice.com/blog/2006/04/15/10558_turn-in-tax-cheats-and-make-money.html/comment-page-1#comment-540077 Whistleblower Fri, 27 Feb 2009 22:40:20 +0000 http://www.pfadvice.com/?p=558#comment-540077 I know someone that has filed a falsified Tax Return while collecting Welfare in New York City. She file a false return in 2004 and received 1,100.00 Federal Refund and filed a falsified NY State and NY City Return. I am a Federal Employee and have knowledge of this person doing this crime. I heard her discuss it with her Aunt. This seems to be a common practice among this particular family. Claiming children they don't have. In the state of this economy, the IRS should compare first time refund payments and people who exemptions change suddenly. I will be reporting this person to the Treasury Department Investigations. To include people that are filing under alias to avoid Tax Warrants that are in the system. I know someone that has filed a falsified Tax Return while collecting Welfare in New York City. She file a false return in 2004 and received 1,100.00 Federal Refund and filed a falsified NY State and NY City Return. I am a Federal Employee and have knowledge of this person doing this crime. I heard her discuss it with her Aunt. This seems to be a common practice among this particular family. Claiming children they don’t have. In the state of this economy, the IRS should compare first time refund payments and people who exemptions change suddenly. I will be reporting this person to the Treasury Department Investigations. To include people that are filing under alias to avoid Tax Warrants that are in the system.

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