Where do i go to turn in someone for fraud?

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  • ttwarrior1
    BARRELED IN @ SBR!
    • 06-23-09
    • 28468

    #1
    Where do i go to turn in someone for fraud?
    he faked an injury and got back 110 grand on his taxes somehow and fake an injury in the coalmines, he faked it so bad, they called an ambulance and now he gets disability because of it. yep i don't like the guy and want to turn him in, he brags about it all the time
  • BadNina
    SBR Posting Legend
    • 11-27-07
    • 10491

    #2
    Call disability. Get a video of him admitting it.
    Comment
    • Kav
      SBR MVP
      • 02-25-09
      • 3281

      #3
      i have a buddy his brother has a friend who's whole family does that shit. ****ked up stuff lol.
      Comment
      • THE PROFIT
        SBR Posting Legend
        • 11-27-09
        • 17701

        #4
        I'd stay out of his business before he puts you on disability
        Comment
        • diamond
          SBR MVP
          • 02-09-06
          • 3636

          #5
          Turn him in. Scum. Its your taxmoney he is living at.
          Comment
          • SBR_John
            SBR Posting Legend
            • 07-12-05
            • 16471

            #6
            Originally posted by THE PROFIT
            I'd stay out of his business before he puts you on disability
            I was thinking the same thing. But seriously, be careful. And be sure you have never cut any corners on your taxes or anything else. These things tend to never end with all the appeals and counter suits and God only knows what else. That could cut into your posting time so I'm kind of against it.
            Comment
            • bruceBRUCEbruce
              SBR MVP
              • 06-20-09
              • 2560

              #7
              ratting someone out=bad karma
              Comment
              • mmike032
                SBR Hall of Famer
                • 09-11-08
                • 8905

                #8
                if he is commiting tax fraud you can turn him to the IRS, and he will not know it was you. they keep it confidential.
                if after investigation by IRS he is found to be defrauding the system you will get a reward.
                however I have heard it usaully takes yrs before a reward is given.
                the amount of the reward depends on how big the case was
                Comment
                • Extra Innings
                  SBR Posting Legend
                  • 02-26-10
                  • 15058

                  #9
                  Karma
                  Comment
                  • Phightin' Phils
                    SBR Sharp
                    • 02-19-10
                    • 312

                    #10
                    i also dislike people that do this kind of stuff. however, id stay out of someone else's business in a matter like this. imagine if the roles were reversed somehow and he was ratting you out. you'd probably want to kill the guy.
                    Comment
                    • Boner_18
                      SBR Hall of Famer
                      • 08-24-08
                      • 8301

                      #11
                      I would obtain video or picture evidence BEFORE you turn him in. Then, as stated if it is tax fraud contact your local IRS office, this can be found on their website. You WILL get a reward based on a percentage of the recovery as other posters have noted. Nothing wrong with diming on someone who is scamming the system, they are making it harder for people like you and me.
                      Comment
                      • AnotherLoan
                        SBR MVP
                        • 07-21-08
                        • 2225

                        #12
                        Hire a private investigator to video tape him walking around and he'll be screwed.
                        Comment
                        • smitch124
                          SBR Posting Legend
                          • 05-19-08
                          • 12566

                          #13
                          Let the natural laws of the universe take care of him...
                          Comment
                          • MC PICKS
                            SBR Hall of Famer
                            • 01-10-10
                            • 6644

                            #14
                            Comment
                            • in2thethickofit
                              SBR MVP
                              • 09-26-09
                              • 2622

                              #15
                              Originally posted by smitch124
                              Let the natural laws of the universe take care of him...
                              Comment
                              • JerseyLove
                                SBR MVP
                                • 02-15-10
                                • 2183

                                #16
                                Originally posted by smitch124
                                Let the natural laws of the universe take care of him...
                                Agree.
                                Comment
                                • bigboyfosho
                                  SBR MVP
                                  • 02-19-09
                                  • 1576

                                  #17
                                  snitch
                                  Comment
                                  • urge2kill
                                    SBR MVP
                                    • 10-27-09
                                    • 1722

                                    #18
                                    Snitches get stiches.
                                    Comment
                                    • THE PROFIT
                                      SBR Posting Legend
                                      • 11-27-09
                                      • 17701

                                      #19
                                      Snitches end up in ditches
                                      Comment
                                      • Lint Pockets
                                        SBR MVP
                                        • 01-19-10
                                        • 1211

                                        #20
                                        dude people do this all the time you know how many people fake an inury to get on disability? it's gonna be his word against yours unless you have solid proof so i wouldn't even waste my time on this and just mind your own business.
                                        sbr
                                        Comment
                                        • Boner_18
                                          SBR Hall of Famer
                                          • 08-24-08
                                          • 8301

                                          #21
                                          Get the proof and get the money.

                                          Rewards for Exposing Tax Fraud.
                                          Comment
                                          • teaserpleaser
                                            BARRELED IN @ SBR!
                                            • 08-14-08
                                            • 26015

                                            #22
                                            Originally posted by THE PROFIT
                                            I'd stay out of his business before he puts you on disability
                                            yeah i'd stay out of it what would you gain from turning him in? good karma, handshake, maybe a black eye?
                                            Comment
                                            • Boner_18
                                              SBR Hall of Famer
                                              • 08-24-08
                                              • 8301

                                              #23
                                              Originally posted by teaserpleaser
                                              yeah i'd stay out of it what would you gain from turning him in? good karma, handshake, maybe a black eye?
                                              $$$ and a higher sense of moral superiority.
                                              Comment
                                              • teaserpleaser
                                                BARRELED IN @ SBR!
                                                • 08-14-08
                                                • 26015

                                                #24
                                                Originally posted by Boner_18
                                                $$$ and a higher sense of moral superiority.
                                                $$$ a sure thing? most of that would be used to pay hospital bills and moral superiority is worth your well being?
                                                Comment
                                                • Ruifgalmeida
                                                  SBR MVP
                                                  • 04-23-08
                                                  • 2024

                                                  #25
                                                  dont do it, why create and enemy, one day we will be caught
                                                  Comment
                                                  • blueghost
                                                    SBR MVP
                                                    • 09-11-09
                                                    • 1715

                                                    #26
                                                    tell him to quit bragging then maybe you both will get over it good luck
                                                    Comment
                                                    • stevek173
                                                      BARRELED IN @ SBR!
                                                      • 03-29-08
                                                      • 27598

                                                      #27
                                                      Blackmail him.
                                                      Comment
                                                      • Killer_Demo
                                                        SBR Hall of Famer
                                                        • 06-15-08
                                                        • 8409

                                                        #28
                                                        lol this guy wants to rat...i bet your a winner in real life...rats deserve to die
                                                        Comment
                                                        • THEGREAT30
                                                          SBR Hall of Famer
                                                          • 10-04-08
                                                          • 8970

                                                          #29
                                                          quit hating, good day
                                                          Comment
                                                          • TheAccountant
                                                            SBR Wise Guy
                                                            • 11-03-09
                                                            • 658

                                                            #30
                                                            Yeah I'd let the universe take care of him. It is fuking annoying so many people live off everybody elses hard work though.
                                                            Comment
                                                            • Boner_18
                                                              SBR Hall of Famer
                                                              • 08-24-08
                                                              • 8301

                                                              #31
                                                              Originally posted by teaserpleaser
                                                              $$$ a sure thing? most of that would be used to pay hospital bills and moral superiority is worth your well being?
                                                              It isn't a sure thing, guy has to be found guilty. Also, it is only 15% of the amount recovered (up to 10mil). So it's really geared towards turning in serious cheats. Something makes me think this guy doesn't have a taxable income in the millions.

                                                              Pay hospital bills? If a guy batters you, you don't exactly pay your own hospital bills.

                                                              Sure you need to do the cost (getting your ass kicked, being a narc) benefit ($$, doing the right thing) analysis, might not be worth the trouble if he is small time.
                                                              Comment
                                                              • Boner_18
                                                                SBR Hall of Famer
                                                                • 08-24-08
                                                                • 8301

                                                                #32
                                                                Oh, just looked at the OP again. 110K * .15 = 16.5k you would get. And if he brags about it all the time get a tape of him bragging about it.

                                                                He kicks you ass even better, now he goes to jail and you get to sue him directly. Sounds like a win/win to me as long as he doesn't kill you or seriously disable you...
                                                                Comment
                                                                • craig4nr
                                                                  SBR Sharp
                                                                  • 12-18-09
                                                                  • 433

                                                                  #33
                                                                  Fukk this guy. I'm not a big fan of snitching, but as someone with a legitimate disability who has to fight for every little thing that I have, fukking turn this shithead in. I'd kick the fukking shit out of him if I met him in person. No fukking patience for this shit.
                                                                  Comment
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