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Strategies & Market Trends : The Residential Real Estate Crash Index
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To: GraceZ who wrote (51519)4/6/2006 1:07:12 PM
From: Travis_BickleRead Replies (2) of 306849
 
"All it would take is one call to the fraud division of the IRS and he's taking a vacation in West Virginia in minimum security."

i used to work for treasury and in private practice with irs problem clients until i got sick of it. having a relative on the payroll is so commonplace that there's no chance it would result in a criminal referral. little stuff like that is pretty much expected so long as you don't lie to anyone about it you just have some penalties for the disallowed deduction.

it's actually very hard to get criminally prosecuted you have to have screwed up in an unusually big way.
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