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Possible Tax Evasion Or Tax Fraud

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  • 07-22-2007, 02:48 PM
    ocwaft
    Possible Tax Evasion Or Tax Fraud
    i know an individual who at this time will remain nameless, but i need to know if this person is committing a crime. i believe that he is commtting either tax fraud or tax evasion, on total accident he let slip while living with me, that he was still claiming on his taxes, a "business" that he and his cousin were doing if im not mistaken at least 2 years ago. but has not done it since then but has been claiming it since then. taking all of his receipts and filing them under a business expense. I believe that what he is doing something illegal am i right and should i report him, and also if i should how do i go about it while remaining anonymous.
  • 07-22-2007, 06:50 PM
    llworking
    Re: tax evasion or tax fraud?
    Quote:

    Quoting ocwaft
    View Post
    i know an individual who at this time will remain nameless, but i need to know if this person is committing a crime. i believe that he is commtting either tax fraud or tax evasion, on total accident he let slip while living with me, that he was still claiming on his taxes, a "business" that he and his cousin were doing if im not mistaken at least 2 years ago. but has not done it since then but has been claiming it since then. taking all of his receipts and filing them under a business expense. I believe that what he is doing something illegal am i right and should i report him, and also if i should how do i go about it while remaining anonymous.


    http://www.irs.gov/compliance/enforc...106778,00.html
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