How to Report a Person Who Doesn't Pay Payroll Taxes

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How to Report a Person Who Doesn't Pay Payroll Taxes – This is a place for the community to provide tips and advice on How to Report a Person Who Doesn't Pay Payroll Taxes. This topic was created by pierre letoret and the tips are provided by the community. The tips you add here can be your own or referred from another site. The best tips are then ranked at the top when up-voted by members of the community.

Tip 1 - What Happens When You Fail to Pay Employee Payroll Taxes?

Published: 9 years, 4 month(s) ago | Submitted by Dunia Gill | permalink

As a small-business owner, you are required to withhold federal and applicable state and local taxes from your employees’ paychecks, unless the employee is exempt from the tax. You are also ...

For further reading: http://smallbusiness.chron.com/happens-fail-pay-employee-payroll-taxes-43636.html ^[1]

Tip 2 - How To Report A Tax Cheat

Published: 9 years, 4 month(s) ago | Submitted by daviddm | permalink

If you report a tax evader to the IRS, you could be eligible for a reward.
Tags: tax evasion,irs tax evasion,income tax evasion,tax evasion cases,tax evasion penalties,reporting tax evasion,report tax evasion,tax evading,corporate tax evasion,tax evasion law,financial crime,income tax,laws & regulation,personal tax,whistleblower,internal revenue service

For further reading: http://www.investopedia.com/articles/taxes/09/reporting-tax-cheats.asp ^[2]

Tip 3 - How do I (and should I) report a business for possible tax fraud?

Published: 9 years, 4 month(s) ago | Submitted by Patrik Wuillemin | permalink

How do I (and should I) report a business for possible tax fraud?

For further reading: http://ask.metafilter.com/180451/How-do-I-and-should-I-report-a-business-for-possible-tax-fraud ^[3]

Tip 4 - Failing To Pay Employment Taxes Means Personal Liability

Published: 9 years, 4 month(s) ago | Submitted by Ian Dick | permalink

Image via bills.com Employers have a duty to withhold taxes from employees. That’s one reason the IRS likes employees better than independent contractors. See IRS, DOL And States Mount Independent Contractor Attack. The IRS gets its tax money sooner and more reliably by withholding, causing some people to believe that someday [...]
Tags: Business,Entrepreneurs,Financing,Investing,Personal Finance,taxes,Taxes and Law,Washington,Taxes & Law,100% Penalty,employment tax,Income tax,Internal Revenue Service,IRS tax forms,Law,Lawsuit,payroll tax,Payroll taxes,Robert W. Wood,Robert W. Wood (attorney),Small Business,Tax,Tax avoidance and tax evasion,Tax Court,Tax return (United States),Taxation,Taxation in the United States,trust fund penalty,Trust fund taxes,Wood LLP

For further reading: http://www.forbes.com/sites/robertwood/2012/03/12/failing-to-pay-employment-taxes-means-personal-liability/ ^[4]

Tip 5 - Fail To Pay Payroll Tax: Go To Jail

Published: 9 years, 4 month(s) ago | Submitted by Chris Goeschel | permalink

Do not pass go, do not collect $200, go directly to jail. When an employer withholds taxes but fails to send this trust fund money to the IRS, the agency gets serious. If you fail to pay and are a “responsible person” the IRS can pursue you personally even if [...]
Tags: Taxes and Law,taxes,Personal Finance,Options,Investing,Entrepreneurs,Business,Taxes & Law,Employment,Internal Revenue Service,IRS tax forms,Law,Robert W. Wood,Robert W. Wood (attorney),Settlement (litigation),Small Business,Tax,Tax Court,Tax return (United States),Taxation,Taxation in the United States,Wood LLP

For further reading: http://www.forbes.com/sites/robertwood/2011/10/03/fail-to-pay-payroll-tax-go-to-jail/ ^[5]