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re: Would You Report An Employer For Tax Fraud / Insurance Fraud If It Implicated You?

Posted on 11/23/20 at 11:57 pm to
Posted by Lickitty Split
Inside
Member since Apr 2017
4161 posts
Posted on 11/23/20 at 11:57 pm to
I’d be pretty surprised if feds don’t surveil this site. I hope you save your buddy while you can. Just don’t do anything illegal along the way.
Posted by nctiger71
North Carolina
Member since Oct 2017
1422 posts
Posted on 11/24/20 at 12:38 am to
quote:

Creating fake insurance documents.
What type of fake insurance documents? I’m just curious as to what these are.
Posted by Bigbee Hills
Member since Feb 2019
1531 posts
Posted on 11/24/20 at 6:13 am to
quote:

Creating fake insurance documents.
quote:

What type of fake insurance documents? I’m just curious as to what these are.
*fbi bureaucracts have entered the chat*
Posted by theronswanson
House built with my hands
Member since Feb 2012
3257 posts
Posted on 11/24/20 at 6:22 am to
Qui tam baw
Posted by theCrusher
Slidell
Member since Nov 2007
1741 posts
Posted on 11/24/20 at 6:38 am to
Whistleblower act. You did those things under duress.

There might be a huge payout.
Posted by shawnlsu
Member since Nov 2011
23682 posts
Posted on 11/24/20 at 7:57 am to
I still have an IRS "whistleblower" form on my desk that I filled out on my former employer. They bought a vacation house and remodeled it all under it being a "corporate headquarters". I don't care about the taxes, but it made a huge dent in my bonuses. Greedy people suck
Posted by IAmNERD
Member since May 2017
24251 posts
Posted on 11/24/20 at 8:04 am to
quote:

Just tired of watching a family get away with what I know they made me do.

"They" didn't make you do shite. You did it and enjoyed the perks. Don't try to get all high and mighty now.
Posted by Konkey Dong
Member since Aug 2013
2376 posts
Posted on 11/24/20 at 9:15 am to
Rule #1
Always use a vpn
Posted by VABuckeye
NOVA
Member since Dec 2007
38283 posts
Posted on 11/24/20 at 9:19 am to
Posted by Taxing Authority
Houston
Member since Feb 2010
63500 posts
Posted on 11/24/20 at 9:31 am to
quote:

Would you turn them in?
Go talk to a good attorney.
Posted by Geauxld Finger
Baton Rouge
Member since Jan 2005
32589 posts
Posted on 11/24/20 at 9:32 am to
quote:

Worked for a company for 20 years.

Left in August because I couldn't keep doing the shite I'd done.

Creating fake insurance documents.

Hiding cash transactions from State and County inspectors during audits.

Lying to payroll companies about what employees were actually doing.

Would you turn them in?


you either turn them in and beg for forgiveness or you were complicit in tax evasion. clearly you knew it was wrong and took you 20 years to grow a conscience
This post was edited on 11/24/20 at 9:33 am
Posted by lrabor3
Jena
Member since Jan 2009
253 posts
Posted on 11/24/20 at 9:42 am to
If this is true, I would love to know some more details to learn what not to do in the future.
Posted by Ed Osteen
Member since Oct 2007
59247 posts
Posted on 11/24/20 at 9:44 am to
Surprised these posts haven’t been edited yet, guessing Mr Larson he still sleeping off his hangover.

If those were the ramblings of a sober man he has much bigger issues than tax fraud
Posted by CocomoLSU
Inside your dome.
Member since Feb 2004
156640 posts
Posted on 11/24/20 at 9:48 am to
If any of this is even remotely true, why the hell would the OP post a thread on TD to try to contact and help his friend? That is extraordinarily stupid. Why not contact his friend directly?

That's the most fishy thing about this bullshite.
Posted by IAmNERD
Member since May 2017
24251 posts
Posted on 11/24/20 at 9:50 am to
quote:

If any of this is even remotely true, why the hell would the OP post a thread on TD to try to contact and help his friend? That is extraordinarily stupid. Why not contact his friend directly?

That's the most fishy thing about this bullshite.

Exactly. He knows where his "friend" works because he took his old job. He knows he posts here. He knows enough people from here to back channel. His friend has his phone number.

But he needs to open this can of worms on the OT to "save" his friend? I'm not buying it.
Posted by Ed Osteen
Member since Oct 2007
59247 posts
Posted on 11/24/20 at 9:51 am to
True or not, he clearly just wanted attention
Posted by Gtmodawg
PNW
Member since Dec 2019
4580 posts
Posted on 11/24/20 at 10:04 am to
quote:

If I ever needed a fake passport to disappear one day would you be my guy?


Can only be done if no one is really looking for you.


I was fascinated with the idea of pulling a Gughein at one point in life...did a LOT of research. The only way to do it succesfully is if there ain't nobody seriously looking for you. If the IRS or someone is serious about finding you they will. The only way to do it to any degree is to stay in the US and go to major city and keep a LOOOOOOWWWWWW profile. Traveling abroad makes it impossible.
Posted by tes fou
Member since Feb 2014
992 posts
Posted on 11/24/20 at 10:11 am to
If you live in LA call Eddie Castaing tomorrow and do whatever he tells you to do.

If you live somewhere else find a guy like him and listen to what they say.
Posted by fr33manator
Baton Rouge
Member since Oct 2010
134660 posts
Posted on 11/24/20 at 10:11 am to
This shite is how you end up as fish food in whiskey bay
Posted by MrLarson
Member since Oct 2014
34984 posts
Posted on 11/24/20 at 10:13 am to
quote:

Exactly. He knows where his "friend" works because he took his old job. He knows he posts here. He knows enough people from here to back channel. His friend has his phone number.

But he needs to open this can of worms on the OT to "save" his friend? I'm not buying it.


You and Ed can keep jerking eachother all day.

Yeah the guy that took my job does post here(only reason he got my job was because I left). I need him to understand that he's nothing to them.

The crimes

I could go into great detail.

Creating Certificates of Liability when you had no insurance.

Stealing shite in the middle of the night from a bankruptcy court?
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