 Can my wife's ex-husband claim thier child who lives with us? |
| My wife's ex husband has claimed their daughter. My wife does not work and I do. We are going to file married jointly but he has already claimed their daughter. This upsets me because he is ... |
|
 Does taking a leave of absence mean quitting??? |
| I work as a PT sales associate and I am planning trip out of Canada...it will be for a month...I was thinking of taking a leave of absence but my employer told me that I will have to quit and that ... |
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 What does this mean? |
I checked my status on my federal tax return and it said that it was mailed on Friday and that i should receive it before march 21st then it goes on to say this
Your refund may be reduced to pay ... |
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 (Online petition)......Why is petrol and diesel in the UK? |
allowed to be sold by the 0.1p.
Example: 102.9p instead of 103p when it is impossible to split the 1p?
If you want to join the petition, visit the government link at:
http://... |
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 Do you believe illegal immigrants should be double taxed to prove they want to be here!? |
| Instead of being tax free for a couple of years they should pay like us! I don't remember ever getting to be tax free, WHERE'S MY FREEBE!!!!!!!!!!!!!!!!!!!!!!!!!!!... |
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 Donating and claiming it on taxes? |
Hi,
I have donated close to $3000 worth of clothing to goodwill here in Hawaii. But i didn't know i could claim it on my taxes. :( I didn't donated for the money but i didn't know ... |
|
 Can you apply for unemployment while you are still working? |
| weeeellll .... the company i work for gave 260 of their employees 2 months to look for another job because the company is moving to Oklahoma ( im in CA) . but .. i have to stay in the company until J... |
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 INCOME TAX to be abolished ... To stop CHEATS? |
Or at least it should be . and put the lost revenue on FOOD.
That way you could not "CHEAT" the system.
You would only have to add 1 penny to every food item sold to recoup the ... |
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 I did not work and I did not collect unemployment, do I file a tax return? |
| I have not worked for two years. Someone told me I still need to file a tax return. Is this true?... |
|
 If I file my taxes early, can I still wait til April 15 to pay? |
| If I file my taxes early (like in January) and I owe, can I still wait til APRIL 15 to send that payment?... |
|
 I would like to know if there is much hazard in giving my employer my account # for a direct deposit? |
| I called my bank and they said that the only way someone would be able to tamper with accounts is if he/she had a certain license to do this with the account info; and I could easily file a claim and ... |
|
 What's the difference between an accountant and a chartered accountant? |
| I have an accountant at the moment, he's a chartered accountant. I'm thinking of changing. My accountant is lovely but I just cant take much in that he tells me, it goes in one ear and out ... |
|
 In California, What does CRV stands for? |
| It has to do with recycling, so I presume C stands for California, R recycling, what about the V?!... |
|
 Can you pay a current employee off the payroll books as unreported income if it remains under $600? |
| If we have people that we have as employees on payroll can we pay them additional wages off payroll and not have them be taxable as long as it remains under the $600 limit?... |
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 I did not get the refund today as expected? |
| I neither owed the IRS money nor did I get a refund. Imagine that? Even though I filled electronically, the IRS had no routing number. So, it looks like I'll have to wait un the end of June ... |
|
 I would like to ask the same question kikarose021 asked -WHAT TIME OF DAY does the IRS transmit rebate to bank |
| My last two digits are 04 - it is 12:48 a.m. and still no deposit - does anyone know what time of day the IRS sends direct deposit rebates? I am so scared it won't come! I would have thought ... |
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 I have not filed taxes in 6 years will the irs send me my refund this year without past years turned in? |
| I have not filed in 6 years, although I have money coming back for those years they are not complete. this years is complete can i send them in before sending in the previous years?... |
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erin | Help... the so-called-friend that filed my taxes is keeping part of my money!!!? |
i have a (ex)friend who has done a few of our mutual friend's taxes over the past few years. well i was filed jointly with my husband so when we separated i have to file them myself this year. well since i have a child (and so do most of my friends he's done this for) i was convinced he could get me a decent tax return. so i decided to let him do them. - he uses turbo tax software, i do not know if he is licensed - he deposited all of our refunds (his, mine and my friends) into his personal bank account - he only charged my friends $50 - he only gave me $1000 of my $1581 return - he said he could only withdrawl $500 at a time - he has been giving me the run around about the 531 (minus the $50 for his charge) - when my boyfriend intervened they got in an agrument about him stealing from a single mother and the "tax-guy" told him he only owes me $300 (and told him it was $100 electronic filing fee +$100 for filing ???$81) so since then (early june) i have no more money from him
Additional Details
and he has cut off all contact from me. I know I am supposed to contact IRS because he committed fraud /theft. I'm scared that he might lie since he gave me the $1000 in cash and claim any of his other withdrawls could have been the 531 i feel is owed to me. there were no receipts and no contracts. i recieved my stimulus check in the mail so i am curious why i could not get my full refund sent to my house as well... then he could chase me down for the $50 that i would owe him and gladly give him. but now i am thinking he deposited all of our money into his account so he could have the advantage. i'm so upset and feel like such a fool. how do i go about making a complaint against him and will the IRS actually make him pay me my money back? I wouldn't lie about the $1000 i already recieved but since now i look at him as a thief i am pretty sure his morals are low enough to lie to save his behind from trouble. |
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Charlie & Angie G
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You could report him to the Office of Professional Responsibility at the IRS http://www.irs.gov/taxpros/agents/article/0,,id=176299,00.html
Filing a police report and small claims court are also good ideas. On page 2 of your 1040 it will list the routing number and account number that your refund was deposited in, you should go to that bank and get a letter stating that you don't have an account there. You could also report him for fraud by filing form 3949a http://www.irs.gov/pub/irs-pdf/f3949a.pdf
If he is using turbo tax and depositing refunds in his account (illegal) he is a very small preparer and likely not licenced (most states don't require it) or enrolled by IRS. If he is an ex-friend i would give him 1 more chance to do the right thing then carry through with what you have learned here. |
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bostonianinmo
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Paid tax preparers are barred by Federal law from commingling client funds with their personal or business funds. To put it simply, they are NOT permitted to flow your refund to their bank account. If you don't have a bank account, you should have told him to submit your return for payment by paper check.
File a formal complaint with the IRS. I'm willing to bet that he didn't sign the return as a paid preparer either, another violation of the law that the IRS can and will deal with.
Then sue him in Small Claims Court for what he owes you. Between Small Claims and the IRS, he'll wish that he'd played by the rules. |
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Galen B
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So I wonder if the IRS is aware of his income as a tax preparer. They say they give a reward if you turn someone in for tax fraud. |
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miss_ashleigh4u
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You need to take him to a small claims court. Gather as much physical evidence as you possibly can (proof that you should have actually received a check for $1581, a copy of your taxes, etc) and bring him to court.
In the future, never ever ever ever ever ever (ever time infinity) involve yourself in a deal without a written contract over a substantial amount of money. Since there is no paperwork whatsoever it is going to make your case MUCH harder to prove. |
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Ms. Angel..
 |
How Do You Report Suspected Tax Fraud Activity?
If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A. You may fill out Form 3949-A online, print it and mail it to:
Internal Revenue Service
Fresno, CA 93888
If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include the following information, if available:
Name and address of the person you are reporting
The taxpayer identification number (social security number for an individual or employer identification number for a business)
A brief description of the alleged violation, including how you became aware of or obtained the information
The years involved
The estimated dollar amount of any unreported income
Your name, address and daytime telephone number
Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential.
Frequently Asked Questions - 1.13 IRS Procedures: Reporting Fraud
How to Report Abusive Tax Promotions and/or Promoters:
Complete the referral form which documents the information necessary to report an abusive tax avoidance scheme. The form can be mailed or faxed to the IRS address and fax number on the form.
How to Report Abusive CPAs, Attorneys or Enrolled Agents:
Report suspicious actions by tax professionals to the email address of the IRS Office of Professional Responsibility. |
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jpr302001
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I would contact the local authorities first (police, sheriff, whatever). Gather all your paperwork, organize it & be prepared to speak clearly, calmly & completely. Tell your story, file a police report & see what they tell you to do next.
I don't know what state you are in, but there is a list of phone numbers at http://www.irs.gov/compliance/enforcement/article/0,,id=106773,00.html where you can call to report IRS fraud.
Don't be afraid to report this crime. Yes, he could lie (& he probably will), but the people who will interview him & look into it are used to dealing with liars. You can't control how he reacts, you can only control yourself. |
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Judy1
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You are right he is cheating you. He could have had your refund sent to your house - or deposited in your account, not his. And doing taxes for pay with Turbotax illegally violates the license for Turbotax.
He can't get you any better refund than any other competent preparer unless he put false info on your return. And if he did, YOU are the one responsible for paying back any extra.
Since the money he gave you was in cash, you're right there is no way for either of you to prove the amount.
You're in a mess, and there might not be any way to get the rest of your money - a lot is your word against his. |
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lolly
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You need to call a lawyer. Do you already have one from your divorce? You could claim the the lawyers fee as part of the money he owes you. |
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