I paid a guy $3010 to repair a boat. He told me in the beginning that if I'd pay him in cash he wouldn't charge me any taxes. I know this isn't the first time he's worked this way. He refuses to give me my money back even though he couldn't do the job correctly. I paid him half up front and the only reason I paid him the rest was because he said he was finished. When I got the boat home is when I realized he didn't do anything he said. I know for a fact this guy is not claiming all if any money through his company. 90% of his business is cash just like mine was. I want my money that he owes me. This guy committs fraud and probably tax evasion everyday. The name of the company is: Lakeside Marine, 10652 FM 1097, Willis, Texas 77318. The owner is Jim Roberts. Ph # 936 890 2628
My mame is Harold Brown, I live in Willis as well. My ph# is 281 381 5645
Sincerely
Bo Brown

That's unfortunate for you Harold. But this isn't the place for you to post your or other people's personal information. If you are unhappy with a work that was done. Maybe bring your case to attention to local authorities? Is this person licensed? Try to bring your case up with the licensing authority? I am not sure how you thought posting here would help with your situation.

If a preson embezels 1.6 million is there a reward if they are turned in to the tax commison

I just checked and the IRS requires that at least $2,000,000 is unreported. So, in my case, I know someone who is ripping them off to the tune of about $200,000 a year (a business), but since I can't get a reward for reporting it, I have no interest in letting the IRS know. I guess they were hoping you would do it out of the goodness of your heart. lol. Not a chance.

I know a Jewish guy from LA that helps people to generate losses. The system is simple. People invest money in his US companies. The US company wire the money to Israel as a "payment" for service that an Israeli company did. The Israeli company wire the money to a private abnk account of the American invstor as tax-exempt salary. After few nonths the US company enters into bankruptcy and the investment is reported as a loss.

Im glad bo brown shared his story about the bitch ass fake boat fixin dude bcuz people wk. hard for their money n others shouldn't take advantage of others just bcuz they can. f the boat dude n bo im glad u put him on blast...lmao. good for u. im going ta report my soon ta b deadbeat hasband..lol n the co. he works for. for me its just the principal. if i or my children stand ta gain dough ohhh well we deserve it...nite

The IRS is stupid to limit the amount to $2 million and over, that means for those under 2 million they are free to cheat since people won't report because there's no reward for them, stupid clause!

Dave; You should contact the Dept of Labor & find yourself an employment lawyer and sue the company. It is against the law for a company to fire you if you report illegal activity.

Going to put this atrilce to good use now.

I was sreiuosly at DefCon 5 until I saw this post.

I work for a buissnes thats cash oly ,no credit c the owner takes in for her self 1300 a week and a nother 1600all cash to pay employes 3900hundred a week unclaimed ownes the buissnes for 16 yrs can i do anything

I know someone who evaded taxes in the US and has since moved to Canada. He married a Canadian women. He works in Canada under the table. If reported would the US be able to do anything? Is it worth anything to me for reporting? Is there a confidential method of reporting. Thanks.

The court CAN require you to privode copies of your tax returns as well as order you to privode copies of your IRS transcripts if it feels that it is relevant or if there are allegations that you are attempting to hide assets from the court.

That's an interesting article. I will make sure i put this information to good use.

I know of a slumlord that I sued and won. He has collected rent on one of his houses for over 10-15yrs and has never claimed one penny of it to the IRS. He has 2 properties worth about $250,000 each and one of them has no mortgage and the other is up for sale now for $265,000. I would like to report this thief but I owe about 2 or 3k in back taxes only because I am unable to work anymore and I have nothing for the IRS to take for my debt. I would be happy to turn in the slumlord in exchange for my debt being removed. But how would I go about doing so? I want to make sure I am protected when I do it.

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