How do I report someone to the IRS for not paying taxes?

Additional Details
ok all you asses my landlord has not been reporting us as income for the last 4 years that means no property tax rebate for my low income family and in the past 4 years nothing has been fixed in my house and the walls are full of mold we are moving in the next couple weeks and i know he won't be giving us back our damage deposit so if you think im doing this just to be a jerk your wrong

For all those that have been rude to this poor lady I apologize for your discourteous behaviors, it is morally wrong to do so.

These are the facts as we see them:
My low income family,
my house is a mess, dilapidated perhaps
there is mold here,
they never fix anything.
she speaks of the renters rebate for example.
she speaks of not receiving back her damage deposit

Solution One: Solution County Health Department Should be notified. Mold causes much problem. May lead to respiratory infections, may even lead to death. Violations of this order are serious violations that any decent property owner must abide by. Such a case will lead to the prevailing party being justified.

Solution 2. Most states have laws against such recklessness by landlords. Tenants have rights. Seek legal aid services. You may be able to get back part of rent. Take pictures. Proof in court. Many pictures which relate to issues you speak of. Pictures speak volumes.

I saw a case on people's court once and the outcome was not pretty for the landlords.

Solution Three. if you suspect tax avoidance you should contact IRS at 1800-829-1040 and see the link below. They will much better advise you on the matter. Do you have proof of rents paid, etc. Money orders, etc.

I filled out a Schedule E this morning for an Oregon Client, Supplemental Income and Loss. Form 1040 Shc. E. Page 1 Line 3. Rents Received.

When you rent apartments you claim such income on this schedule. Were rents claimed does she have proof of payments. If so IRS will investigate. If it has been 4 years and she can prove such, they may very well have a case of tax evasion. 4 years shows this: There is a pattern, it is intent. Will they pursue, if proven, most likely. If not the State may very well do so as they do in many cases.

You can not tell what the IRS will do and anyone's guess is good; however if they indict they will convict. Their conviction rate is over 90%. If I were to work for Revenue I would indict if I could show a pattern of expansion of over 3 years. It does show intent.

Tax evasion is complicated. It is not just cut and dry as most would think. There must be intent, there must be a pattern. If this can be proved, it is very likely they will pursue to district court. As I said if so, the penalties are severe with the Federal Mandatory minimums. Conviction in such cases, in 99% of them means one thing. Period, jail time. There is little leeway for Federal Departure of the Federal Sentencing Guidelines. There must be good reasons.

Having studied law I have seen few I have seen and heard of many Federal Judges that have stated one thing. I wish I could do more but our hands are tied with these guidelines.

During PSI (Pre-Sentence Investigation) they will determine if downward departure of the guidelines are warranted.

The scenarios are many but if she has proof the IRS will pursue. To a conviction it may not be so and then it may be so but I would not want to be in their shoes if this was the case and they decide to. Again Federal Conviction rate is above 90%. Aka you have a greater than 95% chance of facing federal time if they file charges. Just ask all those people in the FCI's. they will tell you.

The IRS is its own animal but again, the State is another matter. In many cases the state will not have as much to prove so if there is evidence chances are good, you're F____.

All solutions are warranted for someone who treats people as this landlord seems to be. Just remember people, it is good that some do pursue and follow-up. It could be you or I that it would next happen to in some instances. I would again, seek advice from Revenue and legal aid you feel compelled to do so. I will not say to do so as all situations are different.

Have a great day and I apologize for the rudeness of some.

Wayne Barney
President
BC Business Services, Inc.

As a former IRA agent, I always asked informants what their motive is for giving the information, and suggest that if their motive is revenge rather than patriotism, then maybe they don't want to put themselves through the regret they may have later, since the information is rarely that valuable to the government.

But if you are doing the right thing, file Form 3949A.

You don't really need to do that. They will find out somehow.

If you are talking about real estate taxes for your rebate, as a renter you would not get a rebate as the personal property is not yours. If you are talking about income taxes the owner should be paying, then you need to inform the IRS and your state's department of revenue.

What state does that person live? What kind of tax (income, property, state, business, etc......)?

The IRS wants to hear from you. There is a website - irs.gov and they are listed in the phone books for evey city. You can also visit their offices in person if you live in a mid-size city or bigger.

Depending upon the amount of tax due, the number of years, the number of rental properties, and whatever else they are doing this could be handled as either a civil or CRIMINAL matter. Yes, you can go to jail - for a long tiime, but you gotta owe a lot & be trying to hide your income.

Sometimes the government even pays rewards.

unless it amounts to millions, they dont bother with it. If you know of some corporation you can whistleblow on, then you get a percentage, and i believe there is a site on the irs page, or in those booklets they spew out like no tomorrow. As for those who say its none of your business, well, they are probably those people who arent paying their fair share, making us responsible citizens pay more to support their lazy bums.

Report suspected tax fraud activity by filling out this from Form 3949-A. here
http://www.irs.gov/pub/irs-pdf/f3949a.pdf
More information here
http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html
and here
http://www.irs.gov/compliance/enforcement/index.html

Look up the Gastapo, then give them the name you've got. Hopefully, they'll be trhown away for life.

why would you want to? how is it your business?

You are that type of person aren't you? You know, the one who exploits peoples weaknesses, conspires to ruin people, and the type of woman who only cares about her own shallow methods. Run along and blow your whistle, you little tattletale! Wallow in your self satisfaction and squeal with all your other piggies about how you really screwed someones life up this time!!!!!!

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