Fraud

or Register to post new content in the forum

37 RepliesJump to last post

 

Comments

  • Allowed HTML tags: <em> <strong> <blockquote> <br> <p>

Plain text

  • No HTML tags allowed.
  • Web page addresses and e-mail addresses turn into links automatically.
  • Lines and paragraphs break automatically.
Jun 26, 2005 2:26 pm

My husband has a small business and he and his son have been socking
back money form it and defrauding the irs for years. I guess I had my
suspicions all along but when husband drives a HummerH2 a new truck and
his son just built a country home and drives a caddy yet husband files
income of $63000 a year.....I am not allowed any knowledge of his
business, I do know he has 3 safes built into the walls but not sure
where, I know there are safe deposit boxes all over the state and I
know all the receipts are not turned in....a lot of cash sales are
pocketed....what do I do? I can't live with this, personally. I want it
right but the IRS will only think I am reporting him out of some
vengence and also he has laughed about "they'll never catch him".



Any help for me out there....must I jsut learn to live with it....

Jun 27, 2005 9:24 am

Suki:


Is you husband's girlfriend blond?

Jun 27, 2005 10:55 am

Yes,I've seen similar situations,  call the IRS immediately.

Jun 27, 2005 1:49 pm

Info looks kind of soft


63k can have you a nice used H2 and a new truck for around 50k.  Did he trade anything in or make a downpayment on the H2 or truck?


If so then it may be "soft"


How much is the country home cost?  I see people drive older caddies around all the time - they do not hold much value after 3-5 years.(like any other GM)


Just some info

Jun 27, 2005 1:57 pm
Juiced6:

Info looks kind of soft


63k can have you a nice used H2 and a new truck for around
50k.  Did he trade anything in or make a downpayment on the H2 or
truck?


If so then it may be "soft"


How much is the country home cost?  I see people drive older
caddies around all the time - they do not hold much value after 3-5
years.(like any other GM)


Just some info





Soft?  What does that mean?



Also the verb "does" would be more appropriate in the sentence, "How much is the country home cost?"



And to think that there are those who believe that all it takes to earn
a degree these days is to enroll--you don't have to go to class, just
pay the tution for four years and voila you've got yourself a BA. 
Pay for two more years and you can get an MBA.

Jun 27, 2005 6:13 pm

BS


Jun 28, 2005 10:02 am

Thank you for you posts. I do not believe husband has a girlfriend, he
is 300 lbs and an insulin diabetic and is 62 and has given me
absolutely no reason to think so in 23 years but I guess it is possible.



The Hummer was bought brand new, along with an inground pool and other extravagant items.



The son's home is a little over quarter million. This is a small Ar rural area....others don't live like this on $63.



I didn't mean to be a bother here and garner some harsh replies....but
thanks anyway, was just hoping someone would point me in the right
direction....and btw I am 10 years younger and the blonde...haha. I am
a nurse and pay through the wazoo in taxes and see it wasted daily, but
again thanks for your time.

Jun 28, 2005 10:09 am

Shame. You had a nice troll going. At least a 7/10. But you got greedy and posted this.


Revised score: 2/10.


Suki:

Thank you for you posts. I do not believe husband has a girlfriend, he is 300 lbs and an insulin diabetic and is 62 and has given me absolutely no reason to think so in 23 years but I guess it is possible.

The Hummer was bought brand new, along with an inground pool and other extravagant items.

The son's home is a little over quarter million. This is a small Ar rural area....others don't live like this on $63.

I didn't mean to be a bother here and garner some harsh replies....but thanks anyway, was just hoping someone would point me in the right direction....and btw I am 10 years younger and the blonde...haha. I am a nurse and pay through the wazoo in taxes and see it wasted daily, but again thanks for your time.

Jun 28, 2005 10:22 am

Also wanted to add that a little over $10K of what he filed on was my
salary. Only worked a little last year due to have to take a leave with
my daughter who is terminally ill. If any of that makes any difference.



I did have a college roommate who now is a district manager for the IRS
in TX  and who was raised in this area and think she may be better
suited to help me.

Jun 28, 2005 10:37 am

Suki:


Don't sign another joint tax return.

Jun 28, 2005 10:53 am
dashampersand:

Suki:


Don't sign another joint tax return.





Does it occur to any of you nimrods that Suki is a pretender.



How in the world would a dull witted woman find this site?

Jun 28, 2005 1:09 pm

Thanks Dash, I won't for sure.



And Put, I Googled and found this site...did you think you were hidden? Go take your meds.

Jun 28, 2005 1:13 pm
Suki:

Thanks Dash, I won't for sure.



And Put, I Googled and found this site...did you think you were hidden? Go take your meds.





What word or phrase did you Google?

Jun 28, 2005 1:17 pm

clueless, too dull witted to remmeber.

Jun 28, 2005 1:19 pm
Suki:

clueless, too dull witted to remmeber.





You Googled "Clueless" and "Too dull witted to remember" and it came up with this obscure forum?



Amazing, absolutely amazing.

Jun 28, 2005 1:20 pm

ain't it tho?

Jun 28, 2005 2:11 pm
Suki:

Thanks Dash, I won't for sure.

And Put, I Googled and found this site...did you think you were hidden? Go take your meds.


Suki or Sushi or whatever your name is, why don't you do us a favor and google your way out of here.


On the next board you invade don't leave out the part about being abused as a child, or how your first husband took your dog and your pickup truck when he left and please let everyone know that you only have one leg....not that it matters.

Jun 28, 2005 3:13 pm

WoWser! Ya got me. Some of you are just too brilliant.



I'll leave now since you caught onto me so quickly....but with just a
tiny bit of advice. Don't respond to trolls and board invaders and
they'll go away even sooner.



And since you have asked so very nicely (wouldn't your Mommies be
proud), I am finally outta here. Have a grand a properous life.

Jun 28, 2005 3:17 pm
Suki:

WoWser! Ya got me. Some of you are just too brilliant.

I'll leave now since you caught onto me so quickly....but with just a tiny bit of advice. Don't respond to trolls and board invaders and they'll go away even sooner.

And since you have asked so very nicely (wouldn't your Mommies be proud), I am finally outta here. Have a grand a properous life.


You see! This is why I don't fish. I hate it when the bait talks back!

Jun 28, 2005 3:28 pm

Dashampersand must be so proud to have taken the bait, hook, line and sinker.



Tuneupboy too.