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  1. #1
    Join Date
    Jul 2007
    Posts
    1

    Default 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.

  2. #2
    Join Date
    Oct 2006
    Posts
    16,474

    Default 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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