Should i turn him in for fraud...

Question

I know someone that I believe is committing fraud. He has had 3 mortgages (2 are over $500,000), in less than 5 years and no job! He has also offered to do my husband and I taxes (my husband and I owed 5,000 this year). He said, that he can do it where instead of us owing, that we can get double of what we owe back. Like I said before he is a fraud, why would I give her our personal info? Anywho, how can I findout the exact fraud he is committing? I know a few people that has went along with some of the fraud in the past....Should I turn him in?

Answer 1

Sure, turn him in.

Cease all contact with this person.  Whatever you do, do not let him have any of your personal information, much less do your taxes.

Anyone can falsify the federal tax forms and get a big tax return check.  Unfortunately for these people, the IRS has checks and balances and will find out.  It's called an audit and the IRS can and will throw people in jail for tax fraud.

Answer 2

Absolutely.

Turn him in.

Contact the IRS Criminal Investigations Division.

Answer 3

I would say so.  Get some sort of an investigation going on with the law.

Answer 4

NEVER give out your personal information unless you can trust that person completely.  He is out of his mind to commit fraud against the IRS - he'll end up in jail - I'd report him - ALL OF US TAXPAYERS end up paying when some trifling fool intentionally commits fraud against ANY GOVERNMENT AGENCY.  I personally know an unmarried couple who has committed fraud against the IRS, welfare, Section 8, Unemployment, WIC, food stamps, medicaid, FREE breakfast/lunch programs in public schools, programs that help pay electric or heating bills. They have illegally changed their name to evade prosecution of several warrants & are hoping their convicted felon status for past criminal charges (that will NEVER be expunged) can be hidden.  By creating a new name they think they can run from the many debts accrued on their credit report & NOT even bankruptcy is an option because ALL the debts are NON-dischargable - including my Default Judgment (which is based on fraud).  Some people just do not know how to be upstanding citizens and live their lives intentionally s******g over the system - which isn't fair to the families who really need the assistance but cannot get it.  So good luck and go get them.  Just make sure you have SOLID evidence - the more you have the harsher their punishment will be.  And don't let anyone attempt to make you feel guilty about making the call(s) - it is our civic duty as a taxpayer of the U.S. to report fraud on any level - I am not the only one who feels this way.  

Answer 5

If this is what turns you on but the authorities may use your information to go after him and if he turns out to be on the up and up, what do you do when he goes after you.