about TAX FRAUD!

[DaWhim]

i just want to report my relative tax fraud to IRS. i am sick of them. they brag about how much they can make a month and how much they can get back from the government. isn't it so obvious TAX FRAUD? they said they can get back $4000-$6000 from tax return. they own a new car (estimate worth $30,000+), two houses, etc.

how do i report them? just tell IRS to have a closer look at them.

 

[BDawg]

Usually, if you tell the authorities that the person is in organized crime, they'll hit them with tax evasion. Try that.

 

[Hayabusa Rider]

Are they commiting tax fraud or are you just pissed because they have more loot than you? What in particular have they done that is illegal?

 

[Zorro]

Nice close family. 😉

 

[DaWhim]

will this help?

 

[DurocShark]

Are they commiting tax fraud or are you just pissed because they have more loot than you?

 

[tk149]

Feel free to search www.irs.gov for "fraud" and "reward." Or you could look at any of the several ATOT threads dealing with some AT'er who knows somebody who they think is committing fraud.

How do you KNOW they are committing fraud? Maybe they just underdeclare the number of exemptions they claim with their employers.

 

[DaWhim]

Originally posted by: Hayabusarider
Are they commiting tax fraud or are you just pissed because they have more loot than you? What in particular have they done that is illegal?

they are just so obviously commiting tax fraud. the chance of IRS randomly pick you is 1 out of 100.
i don't like them, they are my aunt and uncle. my father stupidly bought a house with them, now they are living in downstair. now, they are making a little money and want us to sell them this house. (originally, they didn't have enough money to afford a down payment for this house. we could, but my father's decision...)

 

[DaWhim]

Originally posted by: tk149
How do you KNOW they are committing fraud? Maybe they just underdeclare the number of exemptions they claim with their employers.

they have a company. wouldn't it be easier for them to fraud?

 

[dakata24]

Originally posted by: DaWhim

Originally posted by: tk149
How do you KNOW they are committing fraud? Maybe they just underdeclare the number of exemptions they claim with their employers.

they have a company. wouldn't it be easier for them to fraud?

so that's a sure tell sign they're committing fraud?

 

[StageLeft]

Really if you're concerned just report it to INS. Many people legally get back a lot of money - many thousands - if they're big earners.

 

[Hayabusa Rider]

Originally posted by: Skoorb
Really if you're concerned just report it to INS. Many people legally get back a lot of money - many thousands - if they're big earners.

INS?

 

[DaWhim]

Originally posted by: Skoorb
Really if you're concerned just report it to INS. Many people legally get back a lot of money - many thousands - if they're big earners.

i think they are filing as low-income or loss rather than big alot of money.
they just brag about everything, thing such as how to get more welfares

 

[ThisIsMatt]

wow this thread is retarded.

How old are you, 12?

 

[HappyPuppy]

I'm 12. Oh, sorry, I thought you were talking to me.

 

[Derango]

Originally posted by: Hayabusarider

Originally posted by: Skoorb
Really if you're concerned just report it to INS. Many people legally get back a lot of money - many thousands - if they're big earners.

INS?

Yea, I don't think the Immigration and Naturalization Service are the proper people to contact here 🙂
Unless you want them deported...

 

[StageLeft]

Originally posted by: Hayabusarider

Originally posted by: Skoorb
Really if you're concerned just report it to INS. Many people legally get back a lot of money - many thousands - if they're big earners.

INS?

OMFG I need a doctor. I KEEP DOING THAT. Everytime I mean IRS i say freaking INS. It's because I'm involved with immigration crap. And somebody keeps correcting me. I think it's not the first time you've done it. Maybe I'll learn. Probably not though!

 

[Hayabusa Rider]

Originally posted by: Skoorb

Originally posted by: Hayabusarider

Originally posted by: Skoorb Really if you're concerned just report it to INS. Many people legally get back a lot of money - many thousands - if they're big earners.

INS?

OMFG I need a doctor. I KEEP DOING THAT. Everytime I mean IRS i say freaking INS. It's because I'm involved with immigration crap. And somebody keeps correcting me. I think it's not the first time you've done it. Maybe I'll learn. Probably not though!

Actually, I never knew you had a habit of doing that. I never saw it before. If you like, I could follow you around going "psst- it's IRS" 😉

 

[Yossarian]

Originally posted by: DaWhim

Originally posted by: tk149
How do you KNOW they are committing fraud? Maybe they just underdeclare the number of exemptions they claim with their employers.

they have a company. wouldn't it be easier for them to fraud?

You obviously have no idea what you're talking about. Please stop embarrassing yourself.

 

[kermalou]

you could them to fraud very easily....

 

[amdforever2]

General Number for IRS Contact

1-800-TAX-1040

 

[crystal]

Originally posted by: ThisIsMatt
wow this thread is retarded.

How old are you, 12?

Yup! Sound like a 12 year old to me.

 

[everman]

There is a criminal investigation dept of the IRS, I talked to a rep from them last year and it sounded interesting. Talk about being feared by CEOs 😀

 

[Mill]

If you don't even have any evidence then the only thing you have is your jealousy.

 

[Kevin]

My dad was getting killed in taxes and bought a second house to compensate for it. He believe he pays the same either way since there is the income deduction but then has property taxes and such since the second house is in another state. Overall, I believe he ends up paying either the same or less than if he didn't have the house. Pretty weird...