Former IRS Agent Explains How To Turn Someone r Report Them to the IRS and Have IRS Work The Case.

Michael D Sullivan former IRS agent explains the most effective way to turn someone into IRS.

Simply listen to his instructions

[aliciafosterjackson]

Thank you thank you again for posting. This odd exactly how I’ve been reporting people that’s been committing IRS fraud for years!

[DG]

I'm so grateful for your video. Thank you for making this channel. 🙏💕😇

[annielin]

Mike the award form for whistleblowers is 211 now for a reward

[RickyFontainewhattheycal-msfj]

I know someone that brags about making well into six figures (about $120-140k) via cash under the table—very smug about it as they get paid via a large chunk of cash in an envelope. Their employer (dispensary owner) doesn’t have any paper work on any of the people in his position…don’t even have their ID (the “employees” were referred to work for the employer by an outside security company) in essence, the employees practically “don’t exist” at that facility. No issues 1099. They only know their boss by his initials. You’d only know they (the security staff) are there if you show up and go inside. How I know this? They blabbed about it to one too many people at their main lower paying job.

[mml]

great video mike! god bless you for standing up. question: how do i expedite this form for tax evasion 100k-500k side business, i hear it takes forever??? what evidence do i need to make them know its serious?god bless you

[SfMom]

I have long suspected my boss of committing fraud. I made a mistake of depositing a check that had been replaced but mistaking it for one that hadn’t. When I was terminated they said they bank was now looking a they. I know for a fact my boss got a 75k ppp loan he didn’t share at all and he is aware employees are stealing but he fired me. As well ignored my complaints of sexual harassment.

[dapper_gent]

I'm a business owner and people are making a fat payday when I don't get paid for my services. I work in road construction. I need to have a lawyer put together the "KILLER" letters for me but I have all the documentation. It's disgusting to work for someone that's harming your business.

[fatenA]

Thanks so much, I really appreciated it!
I would like to ask you I want to report a place ( restaurant ) that hasn't paid taxes for over 3 years they lie about real sales and revenue plus (all ) workers get paid under the table. what do you recommend to me?
Appreciated!

[limatola]

I did a remodel with an unlicensed contractor that I trusted since somehow we had friendship and family ties and he took a lot of money upfront and left the job 1/2 done. We are talking about thousands of dollars, given in 2022 and 2023, I am fairly confident that he omits all these earnings in cash, but I have all the checks to prove it. I will be filing that form with a letter and copies of those checks, one for 2022 and one for 2023 as I am sure he will not be reporting that income. I am also starting a lawsuit against him.

[Mav]

Can an RO also refer to themselves as an "IRS Agent" -- like when people as what you do

[herbertlong]

I have honestly filed my taxes every year since i graduated from highschool in 69. I know many people who brag about not paying taxes, or seiously cheating on taxes.
One question: why is it that when a person receives a 1099 . And that 1099 is not reconciled on that years 1040, that the IRS does NOTHING about it?

In all these years, if I did this, the IRS would be contacting me very quickly, but I know peole who get away with this for decades.
I would treasure a reponse, and would even go into more detail

[bigogarland]

I am having problems with my bank and many other people are as well according to NBC news..

[jh]

All I got is suspicion. Tons of charitable/write off stuff being bought suddenly right before the 15th. Just a guess person intends to fudge the receipt dates for a tax write off for previous year.

[HelpFromAFormerIRSAgent]

If money is transferred out of the reacher IRS to trust or any legal means IRS has a bunch of legal opportunities to go after that money such as nominee, Lyon, frugal transfers, alter ego, and other such things I arrested, followed the money to see where it ends up

[dariatraveltheglobe]

Valuable information!! I owned two companies with my ex husband who just pushed me out of both business, then I discovered that he has been severely underpaying taxes. What’s a likely outcome when someone who makes $300+/y reports to the IRS they make $10/y and also use government subsidied insurance? Do they file criminal charges or just make you pay back what’s owed?

[DrHouse]

I know someone who has a message addmiting they work under the table, a calendar showing tons of unaccounted for money and clients, bank deposits that dont match w2, another text message saying "I know its illegal but fuck taxes", along with tons of unanacounted for venmo transaction with tags that match the rest of the evidence and show its for a service thats going unreported. Is this enough to file a report?

[Freddyniners]

What about a $1million home purchase with $5000 mortgage a $90, 000 down payment, recieves government assistance yet reported $216, 000 salary to mortgage lender. Previous felon for marijuana sell illegally and no work history since 2012?
Thanks for the help

[aliciafosterjackson]

There’s also a form that you can print out and fill out to report to the IRS the tax preparer. There’s a whistleblower for w that you can fill out and submit to the IRS for a reward regarding the amount that’s recovered from the IRS once the IRS recovers the money.

[t-rexgamer]

I just know this will come in handy later

[francescagarcia]

Thank you. Can you do a video on the dangers of a POA, Master Association, becoming a non-profit or how an HOA can safe guard themselves against a POA becoming a "bully" entity once they receive their non-profit status?