Best Way To Potty Train 2 Half Year Old Girl The Top Five Ways to Cheat the Government -and How They Will Catch You Doing It

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The Top Five Ways to Cheat the Government -and How They Will Catch You Doing It

Introduction

There is no such thing as a free lunch. There is a vein of gold in this old saying. And yet, this does not prevent many from trying to get something for free. Entire generations have now grown up dependent on government support through food stamps, twisted tax credit laws, and welfare. The price they pay for dignity, respect and freedom is barely noticed by many of them. And yet, even with those who really need or deserve help, there are many more who are looking for ways to defraud the government.

Each of them is convinced they’ve found an obvious way to out-plan Uncle Sam, and in many cases they get away with it temporarily. Although there are many variations on the general themes, each generally falls into one of five categories.

1. EIC Fraud

2. “Under the table” Payroll

3. Falsifying W-2 or 1099 information

4. Clustered Nest

5. Multi-level marketing tax evasion techniques

EIC FRAUD

The Earned Income Credit is a refundable tax credit designed to help working single parents. Generally, the tax credit (non-refundable) works like this: if a person has paid $5,000 in taxes for the year and qualifies for a $10,000 tax credit, they can only get the $5,000 they paid in taxes. If the individual paid $0 in taxes, the tax credit could be $50,000 or more and they would receive $0. With a refundable tax credit, the individual does not have to pay taxes so that the earned income credit is added to the refund amount.

It works on a sliding scale where the EIC goes up to a maximum level (typically around $15,000 of earned income) and the EIC goes down as income goes over $15,000. The maximum EIC is usually around $5,500. Finally, at about $28,000, the EIC is down to $0. As someone who spent several years preparing taxes in lower income districts, let me tell you that there are those who spend the entire year waiting to receive that huge tax check. , taken from those who pay them and given to those who will not pay them. EIC is only given to your first two children between birth and 17 years of age.

A “married or single” couple with four children will go to a tax preparation office, separately, if they have experience in the field. And even though each lives in the same house, each qualifies for head-of-household status, which increases the amount they can deduct from their taxable income, and each can receive up to $10,000 in year-end checks by claiming the EIC. tax filing season. The head of the household is meant for those who do not receive any other support. The head of household must provide for this household, so if a boyfriend, girlfriend, spouse, parent, etc. lives there, they cannot claim this designation.

These fraudsters will do this for years before being caught, but once caught, they are not allowed to claim an EIC for ten years after the fraud is investigated. They will then have to repay the improperly paid EIC and pay a fraudulent return penalty in addition to an amount up to 75% of the amount defrauded from the IRS.

How they get caught

Every time a person opens a bank account, buys a car, or rents or buys a home, a small note is made that identifies their Social Security number with that transaction. Obviously, someone with an earned income of less than $15,500 is not going to buy a $35,000 vehicle or a $200,000 house. What these scammers don’t realize is that they’re putting a huge target on their backs that screams, “Audit me!” for trained IRS auditors. You can’t have it both ways and claim you earn enough to pay off a credit purchase and then claim on another form that you didn’t earn enough to pay your taxes.

There is a warehouse of this information, and the IRS takes note of the logical fallacies. Example; A man came into my office and proudly told me that he was the father of nine children with seven different women and that his total income was less than $3,000 a year and he wanted to claim half of his children before their mother so he could get his refund first. On this earth, a person cannot pay for food, rent, and gas on a $3,000 annual income. And he wanted to claim that he also supports these children? After a year and a half he went to jail, but I hear his kids are doing great without him.

Under the Salaries table

Whether the worker is living here in this country illegally or because the employer doesn’t want to bother with payroll taxes, more and more small businesses are paying in cash. And since their employer doesn’t report it, every employee sees an opportunity to defraud the government. (In some of these cases, these individuals are involved in illegal activities that make all their money. Drug dealing, prostitution, etc.)

The first caveat here is that this arrangement is illegal. The second is that it is dangerous. Illegal because there are state employment requirements that cannot be met or measured without records. And that’s dangerous because that’s how most employers pay for workers’ compensation insurance. An injury in the workplace, where everything is done “under the table”, usually receives substandard care due to fear of reporting the injury to a hospital or qualified physician.

How they get caught

Like those who cheat on the EIC, every legal transaction they make puts another flag on a case that wouldn’t otherwise have one. If they make money that they don’t report, it will be difficult for them to explain how they make $900 a month in mortgage payments when they claim they only make $500 and that they are the sole breadwinner for that household. As a Zen master would say, “all things are related, and yet not all things are equal.”

Falsifying W2 or 1099 information

It’s relatively easy to buy a blank W-2 or 1099 packet and “generate” your income. Typically, scammers use a legitimate EIN number for a legitimate business they’ve worked for temporarily or a friend or relative has worked for, and they create a W-2 that gives them enough earned income to qualify for the EIC credit. By the time the ruse is discovered, the scammers have cashed their super-fast refund checks and left town. Electronic filing prevents some fraud, but makes others so easy.

The legitimate business owner must then explain why he or she did not pay employment tax on those individuals who falsified those forms. The IRS seems to be much slower when you are the one who has been wronged. This could mean paying penalties for payroll taxes that should never have been filed.

Many of the people who use this particular scam are illegal aliens and do not have a valid social security number, those who are legal citizens, and yet the scammers eventually move on and forget about the crime they committed.

How they get caught

Once this particular fraud is forgotten, one day they will have to use their social security number to get a job, loan, or college application. At that point they are nailed down, although it may be five or more years later. Violations of this type are punishable by imprisonment.

Having that check cashed by an illegal makes it a challenge. Usually, the illegal doesn’t have a checking account to use to cash that check, so they have to go to a check cashing store. That’s where they have to show ID, reference addresses and employment information. Many people don’t realize that all checks and cash they receive have clearly identifiable stamps that show where and when the check was cashed, deposited and processed. If the illegal is still in the same area when the IRS steps up and starts an investigation, it doesn’t take too much to find them.

Cluster nest

Using the same principle as the first EIC scam, where a couple lives together in one place and each claims a Head of Household and EIC for each of their four children, the cluster nest describes what happens when taken to extremes. If there are four or more families in the same residence claiming HOH and EIC for their group of children. This is common in heavily Hispanic areas where families can actually get along with each other closely. Often, children are traded back and forth between relatives to get the most out of the tax refund.

How they get caught

When doing background checks, there are areas and addresses that automatically indicate fraud. These are called “high risk” areas, high turnover, transient population, hotels, apartment complexes, etc. If an address has ever been used as a ‘cluster nest’ where more than one family claims a place to live at the same time, the place is marked. Ultimately, addresses are matched with dates and times when people claim residence and sole ownership of the title of head of household. As long as the whole family moves every three years, they could keep it for many years. However, if the area is “flagged,” all Social Security numbers also use that address.

Tax evasion of multi-level marketing

Lately there has been a group promoting an old idea that they are promoting as “new”. This group is based on MLMs that sell legitimate insurance plans, and a large part of their business is recruiting other representatives. As the steam has gone out of their engine over the past seven years, it’s getting harder and harder to attract smart people to these pyramid schemes. So their approach has changed to de-emphasize the MLM aspect and sell them the benefits of being able to deduct the already existing expenses of starting their own business.

Most W-2 earners, as they call them, don’t have time to work 40-60 hours a week and invest another 10-20 in an MLM. So here’s the approach: Let me show you how to deduct the expenses you have anyway and save money on your taxes. If you own your own business, you must deduct losses, home office expenses, and a percentage of your utilities depending on the size of your home office.

So now they have otherwise smart people joining this pyramid MLM group, not to get ahead in MLM, but to deduct all the losses they will incur by pushing these prepaid legal insurance plans on their friends and family. There are several things wrong with it; First, your business should be run with the goal of making a profit, NOT to write off your daily personal expenses. Second, there are rules and regulations regarding home office and vacation deductions that these “fake tax experts” don’t bother to explain to their new hire, which easily leads to deductions being denied and penalties and fees being levied. And thirdly, these so-called tax experts are the furthest thing from experts you could possibly be. A weekend training class is not a tax expert.

How they get caught

The mastermind behind this devious scheme deftly evades investigation and prosecution. However, the prepaid legal insurance company seems to be constantly attracting investigation. Corporate fraud experts have cited a number of red flags that indicate a company is ripe for fraud at the corporate level, and this particular company is at that point. Because it is difficult to hold a corporation accountable for the outlandish demands of its vendors, there will still be people who will fall for this “Include Yourself” scheme that has been around for over 30 years. The good news is that the eyes of corporate fraud experts are on them, and a slip-up is about to happen. I hope they know a good lawyer.

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