What is the best way to report tax evasion?

Let’s learn what is the best way to report tax evasion. The most accurate or helpful solution is served by Yahoo! Answers.

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What is the best way to report board of directors to revenue office for tax evasion?

i live in canada ontario. i live in co ownership bulding for 30 years. our board of director is paying themself out of our money illegaly and all the contractors so called are being paid cash no t4 no contract all cash. i reported them to canada revenue office but nobody is doing investigation or audit of this establishment. i even wrote to prime minister of canada and my concern was forwarded to somebody else. how can i get the governamet to listen. we need to get rid these people. i have been...

Answer:

Misappropriation of funds is a crime, not necessarily tax evasion, and therefore outside the jurisdiction...

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Other solutions

Report tax evasion? Or not?

So my girlfriend moved to Oklahoma, and even though we are no longer together, we are still good friends and talk all the time. She was recently laid off/ fired from her job at an ATV shop because her boss decided that she wasnt pretty enough. When I...

Answer:

I agree with most posts, but would like to add he would probably figure she had something to do with...

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Report a person for not being registered as self employed, tax evasion?

In the UK it is that time of year again where those that are self employed have to fill out a tax return! nasty stuff. So it annoys when i know someone who is running a business but does not pay tax, and is not registered as self employed with HMRC and...

Answer:

Look at the HMRC website http://www.hmrc.gov.uk/index.htm and you will find the tax evasion hotline...

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How do i report a business for tax evasion in Australia?

just wondering what information i would need to supply and who to call... my ex boss was paying me cash and not taking tax out even though i gave her my tfn... then when i quit she refused to pay me money for shifts that i had worked... i want to report...

Answer:

Tax evasion can include not paying the PAYG tax taken out of wages to the ATO. But if your ex boss didn...

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How do you report someone for tax evasion?

He now lives in Australia and i know he doesn't want to come back as he owes the tax man huge amounts,who can i report it to?

Answer:

If he is living in Australia, there isn't much tax office can do. The Double Taxation Act only covers...

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How & were to report income tax evasion in India and is there reward for it?

Kindly tell me if a person in India is buying property for a huge amount of black money,how to report to the income tax department,if sufficient proof like the agreement copy is available and what r the rewards if any?

Answer:

To pass on the information and know about rewards you may contact an officer in the Investigation Wing...

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Report possible tax evasion in kings lynn where to do it?

have idea that a certain business is not paying all of its tax that it owes to tax man

Answer:

The general tax evasion helpline is 0800 788 887.

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Was this the correct way to handle employee back taxes due to an employer trying to get away with tax evasion?

Here's a semi-brief explanation of the situation... A family purchased a hotel from a well-known hotel chain, and still uses that hotel chain's name. They live in the hotel, and they were paying many of their employees in cash, without deducting taxes...

Answer:

Report the owner to both the IRS and US Dept of Labor as well as state dept of revenue. They are violating...

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Should I report my mum for tax evasion?

My mum has been completely evading taxes and lying to receive child support for ten years. She spends the money on expensive clothes, wine and cigarettes and weekends away with different men. She's also seriously emotionally abused me for five years...

Answer:

Yes I think you should report her because firstly she is breaking the law and also she is wasting money...

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Answer:

In today's climate of homeland security, evasion is very difficult. Don't get involved in a case of...

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