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1990C4S 1990C4S is offline
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Join Date: Sep 2009
Location: North of You
Posts: 9,160
Tax Fraud - Report or Ignore?

Someone I know is committing tax fraud. Not 'maybe', I know for a fact. They are claiming expenses that are not related to the 'business' (lease payments on a vehicle, office space in a house, etc). These would be valid deductions if there were was a valid ongoing business (there isn't) and if the expenses were work related.

The other details don't matter, aside from the fact that I have no obligation not to divulge this information.

Would you report them?

I'm don't want my opinion of this person to be part of my decision, I'm looking for independent feedback.
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Old 12-21-2016, 12:08 PM
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