Question:

Inform IRS about cheating businesses?

by  |  earlier

0 LIKES UnLike

Hi,

I used to take massage in one of the massage centers near by my house and I used to see a lot of asian girls work there and later I notice that new new girls join every few months and later the I found that the owner of the center moved overseas and managing the business in states from outside. After talking to one of the girl doing massage the owner tried to cheat irs by not maintaining employees list and wages paid and she was literally employing many girls not in to the account and got caught and escaped to overseas and cannot enter america, but I still see that owner try to set up appts by calling different people here living in overseas and still I see new new girls join the center and change every few days, I am sure something is fishy and this business makes thousands of dollars a week/month, Can somebody run businesses here from overseas and particularly this girl cannot enter america and still running the business from outside ? Whom should I inform about this?

 Tags:

   Report

1 ANSWERS


  1. This is something that I personally wouldn't get involved in....Sooner or later , any illegal activity will surface.

Question Stats

Latest activity: earlier.
This question has 1 answers.

BECOME A GUIDE

Share your knowledge and help people by answering questions.