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MichMan

(17,155 posts)
19. People commit all kinds of tax fraud daily; very few are prosecuted
Mon Jun 20, 2022, 12:22 PM
Jun 2022

Technically, every single one of them is guilty of defrauding the government. Many people falsely claim deductions they aren't entitled to and under report income at all income levels.


How many restaurant servers, hair stylists, or door dash delivery drivers claim all their tips? How many construction laborers and landscapers are paid under the table while avoiding all income and SS taxes? How about their employers who don't pay SS , Workman's Comp or UI? Artists selling at street fairs and farmers selling at roadside stands.

These are a different scale than resl estate moguls, but still fraudulent all the same. If caught in an audit, they pay the back taxes and a penalty. If not, they will continue doing what they get away with.

Recommendations

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Then let's just take all his assets. He will commit a felony soon enough when he's broke Walleye Jun 2022 #1
confiscate his assets.. agingdem Jun 2022 #8
Trump couldn't go to jail, gab13by13 Jun 2022 #2
Ah, but the Foundation no longer exists Fiendish Thingy Jun 2022 #3
Well, yeah. It IS a civil case. Novara Jun 2022 #4
The civil case, can establish corroborating information for criminal cases empedocles Jun 2022 #5
Let's hope it does. Novara Jun 2022 #7
This site claims that "nearly 2/3 of tax fraud offenders were sentenced to imprisonment". Roisin Ni Fiachra Jun 2022 #6
Perhaps a bit of ancient history to emphasize the rare cases? Pyryck Jun 2022 #9
That was a criminal tax fraud case. The NY case re: TFG is a civil action. Ocelot II Jun 2022 #11
If I had money to bet, I'd bet it on Georgia MissMillie Jun 2022 #10
Then he could be pardoned? bcool Jun 2022 #13
Governor Kemp isn't going to pardon Trump... brooklynite Jun 2022 #14
I imagine that is a possibility, however (EDIT) MissMillie Jun 2022 #15
Duly noted for the record. nt Tommy Carcetti Jun 2022 #12
The Manhattan DA spiked any chance of criminal charges last I heard. This is all civil. Thomas Hurt Jun 2022 #16
It's Georgia we need to watch JustAnotherGen Jun 2022 #17
That's Kind Of The Problem, Sir, Isn't It? The Magistrate Jun 2022 #18
People commit all kinds of tax fraud daily; very few are prosecuted MichMan Jun 2022 #19
Latest Discussions»General Discussion»To those envisioning NY A...»Reply #19