 Has anybody in the uk went to the bank? |
| and asked for their money back that has been taken of them over the years for bank charges? how did you go about it and did you get it back?... |
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 My friend has been audited by the IRS because he claimed 2 kids that wasnt his. Is he going to jail? $2500? |
Additional Details
accutally the kids and their mom was living with him. He was dating her for oveer a year and took care of them and they end up breaking up and the girl moved out of ... |
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 Is My BF Being Audited by the IRS? |
How can I find out if this is true or if he is lying? Any help welcome.
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My biggest concern with this is that he is lying. I have paid for some things, but he has paid ... |
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 What should be done with W-2 of person who moved? |
| The post office delivered a W-2 to my apartment complex on Saturday which was addressed to someone who moved. I do not have a forwarding address. Someone left it on top of the mailboxes with a note ... |
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 Filling in Tax Returns in the UK ? |
| This is my first year being self-employed, and I don't know if I should be paying tax or not, also what is the best figure to put down because I've not kept track of all my earning recorded.... |
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 What happens if I don't include an employer when I fill out my yearly tax returns? |
| One of my employers has not sent me my W-2s. I don't want to ever see them again because of some bad experiences I had over there. What will happen if I don't include them in my tax ... |
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 IRS sweating me? |
| I've become the lucky chosen victim of an audit for the year of 2006. I think my donation deductions may have tipped them off or something. Anyway, they want proof of my deductions and ... |
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 I'm making $30 a week babysitting. Do I need a tax id # for the lady to report this on taxes? |
| I'm babysitting 2 days a week and making $30. I didn't know if I needed a tax id # for the lady I'm babysitting for to report this on her taxes. Can anyone help? Thanks!... |
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| If i earn money online do I need to claim it on my tax report? |
| If i earn money online (from my own website) do I need to claim it on my tax report (I'm in Canada)? 'Cause if I don't claim it, there's no way for them to find out how much (if ... |
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 Grandmother-in-law claimed MY son on tax. illegal? |
| My wife and I was divorced in November 2005. We never settled who would claim my son for that year, and I went to file an amended return for 2005 and I found out that my ex-wifes mother had claimed ... |
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 Its almost tax season...? |
| Its almost tax season and i was wondering what is the percentage you get back if you claim medical and education. I live in North Carolina.... |
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S A | How do I report someone that I know is babysitting for money but not claiming the income? is this tax evasion |
I have someone that I know is babysitting children, in her home and charging people money. I know that she does not claim this money on her taxes and has done this for over 10 years? There are multiple reasons to report her, I just need the direction and how is the best legal way to do this anonymously.
thanks
Additional Details
For those of you Einsteins that are "mind your own business", etc.. you did not thoroughly read the statement.. there are multiple reasons this needs to happen.. I will not elaborate.. but it is not legal or good... period... thanks for the value added responses |
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Ms. Angel..
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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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Judy1
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See http://www.irs.gov/individuals/article/0,,id=106778,00.html |
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Dhack40
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Someday I hope the "mind your own business" people get smart enough to realize that for every dollar in tax a person such as that doesn't pay the honest taxpayers have to make up. If every dollar in tax that should be paid were paid our rates would be much lower for us all. |
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Gina M
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I agree with the others. She's not hurting anyone, and if she has the gumption to take in and care for a group of kids on a daily basis, she's probably not getting paid enough as it is. |
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v b
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Believe it or not, but her clients are probably turning her in every year to the IRS. Virtually all of them will list her as the person they paid for childcare on their tax returns. The IRS will match up those claims with the income she didn't report and will ask for the tax.
There is a form at irs.gov. Type tax fraud in the search box. |
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mom2ami
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Try calling a member of your city council or board to ask if there are restrictions on operating such a business and if a license is required. If that individual cannot answer your questions, then ask for the number or agency they recommend you speak with, I'm sure they could provide you that. |
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robrobiii
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How about you just mind your own business?
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Kim T
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Oh my!
Babysitters have a tough enough time getting by, what's your problem?
Mind your own business! If you want to find out badly enough, I'm sure you will do it, but I am not going to be the one to tell you how to go about it.
If this person were dealing drugs or hurting anyone, it would be different, but you're just being spiteful. Yipes.
Here's another thing to consider. You have KNOWN about this for ten years, but are just now reporting it? You could be charged as well for withholding information. Best to let sleeping dogs lie and not poke your nose where it doesn't belong. You want to report her anonymously, that's just a total cop out. Literally.
What about the little kid down the street with the Lemonade stand. Are you going to report her too??? lol |
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Iibop
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As a single mom, I set up an FSA with my company and I claim Child & Dependent Care Credit for my daughter. Every little bit counts. I pay my taxes as everyone should. My babysitter is paid whether or not I take my daughter in or not. If my sitter who has free healthcare from her husband per the military and housing allowances denies me the right to get some of my hard earned money back from the government as the law allows when tax season rolls around, you better believe that I would have major issues with it. As for the person who posted her qs: It is your money therefore it is your business. Go with Angel's advice. As for everyone who thinks babysitters aren't paid enough: No one forced them into this line of work, if they don't like the pay, they can either charge different rates or get a different occupation. Nonetheless, they shouldn't be able to make out tax free and deny short parents their hard earned money |
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Iibop
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As a single mom, I set up an FSA with my company and I claim Child & Dependent Care Credit for my daughter. Every little bit counts. I pay my taxes as everyone should. My babysitter is paid whether or not I take my daughter in or not. If my sitter who has free healthcare from her husband per the military and housing allowances denies me the right to get some of my hard earned money back from the government as the law allows when tax season rolls around, you better believe that I would have major issues with it. As for the person who posted her qs: It is your money therefore it is your business. Go with Angel's advice. As for everyone who thinks babysitters aren't paid enough: No one forced them into this line of work, if they don't like the pay, they can either charge different rates or get a different occupation. Nonetheless, they shouldn't be able to make out tax free and deny short parents their hard earned money |
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