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#10
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| sethb[at]panix.com (Seth Breidbart) wrote: - quote - > Paul Thomas, CPA <paulthomascpapc[at]bellsouth.net> wrote:
Could he have been in the witness protection program? If he> > "Seth Breidbart" <sethb[at]panix.com> wrote > > > Paul, if you can get his real name and SS#, why not correct > > > the return and then let his girlfriend have it (once she > > > pays you)? > > She keeps insisting it's his correct SSN (I have my doubts > > of course). It was issued in Texas in the early 90's. I > > don't normally run SSN checks on new clients, but I'll > > probably start. > > > The paper is full of his correct name. > Is it ethical for you to do a return with "unknown" for the > SS#? to do his tax return, not his general worrying. had been, which would be is correct name and social security number? Stu << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#9
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| Paul Thomas, CPA <paulthomascpapc[at]bellsouth.net> wrote: - quote - > "Seth Breidbart" <sethb[at]panix.com> wrote
Is it ethical for you to do a return with "unknown" for the> > Paul, if you can get his real name and SS#, why not correct > > the return and then let his girlfriend have it (once she > > pays you)? > She keeps insisting it's his correct SSN (I have my doubts > of course). It was issued in Texas in the early 90's. I > don't normally run SSN checks on new clients, but I'll > probably start. > The paper is full of his correct name. SS#? to do his tax return, not his general worrying. Seth << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#8
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| Ernie Klein <ecklein[at]pacbell.net> wrote: - quote - > If criminals were smart, we would be in real trouble.
Reminds me of a true story about a guy who was arrested forbank robbery. He refused the public defender and insisted on representing himself. After the bank teller identified him as the robber he questioned her. "How are you so sure I was the one who robbed your bank?" "You were twelve inches away from me and aiming a gun at my face. I'll never forget that." To which the defendant replied, "I should have blown your f***ing head off ... uh ... uh ... uh ... if I'd been the one who did it." It took the jury 12 minutes to convict. Stu << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#7
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| William Brenner wrote: - quote - > Paul Thomas, CPA wrote, in part:
Maybe he heard about Al Capone. If he hadn't cheated on his> > he's been on the lam for 18 years. > Moderator: > How did you learn he was a fugitive? > Why would a fugitive pay his taxes? > Perhaps he thought -- not necessarily foolishly -- > that, having eluded the FBI for 18 years, he would > be better off not being tripped up by IRS for tax > evasion. taxes, he would have been home free. << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#6
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| "Seth Breidbart" <sethb[at]panix.com> wrote - quote - > Paul, if you can get his real name and SS#, why not correct
She keeps insisting it's his correct SSN (I have my doubts> the return and then let his girlfriend have it (once she > pays you)? of course). It was issued in Texas in the early 90's. I don't normally run SSN checks on new clients, but I'll probably start. The paper is full of his correct name. But seriously, should he be worried about tax matters over what he's indicted for. It'd be like Al Capone worried about a few parking tickets for fear that some meter maid comes after him. I'm thinking the Glock is depreciable over 7 years, or till the clip runs empty. -- Paul Thomas, CPA paulthomascpapc[at]bellsouth.net Moderator: Since you are on such good terms with the FBI, ask them to ask him for his correct SSN. Tell her what you know and suggest she ask him for his correct SSN so that you can give her his return (and your fee!) They may have a joint checking account and wants the money for herself. Hopefully there was some reward money involved? << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#5
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| "Paul Thomas, CPA" <paulthomascpapc[at]bellsouth.net> wrote: - quote - > > Moderator:
If criminals were smart, we would be in real trouble.> > How did you learn he was a fugitive? > Front page headlines to begin with. It's not every day that > you see a new clients face plastered above the fold. > > Why would a fugitive pay his taxes? > Same question the IRS and FBI had. > For some odd reason he thinks he'll get into real trouble if > he doesn't file tax returns, under the false name and false > SSN to boot. > Odd bird. -- -Ernie- << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#4
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| "Paul Thomas, CPA" <paulthomascpapc[at]bellsouth.net> wrote: - quote - > Moderator:
They could only get Al Capone on tax evasion. Maybe he> > How did you learn he was a fugitive? > Front page headlines to begin with. It's not every day that > you see a new clients face plastered above the fold. > > Why would a fugitive pay his taxes? > Same question the IRS and FBI had. > For some odd reason he thinks he'll get into real trouble if > he doesn't file tax returns, under the false name and false > SSN to boot. figured he was in the same league. Stu Moderator: ROTFLMAO << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#3
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| Paul Thomas, CPA <paulthomascpapc[at]bellsouth.net> wrote: - quote - > Moderator:
He was on the lam for 18 years, using a false name; it> How did you learn he was a fugitive? > Why would a fugitive pay his taxes? sounds like he just picked a new identity and started living under it. The last thing he'd want is to attract attention, so paying his taxes on time is a really good idea. Paul, if you can get his real name and SS#, why not correct the return and then let his girlfriend have it (once she pays you)? Seth Moderator: Sounds like a value-added solution to me. << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#2
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| Paul Thomas, CPA wrote, in part: - quote - > he's been on the lam for 18 years.
Moderator:How did you learn he was a fugitive? Why would a fugitive pay his taxes? Perhaps he thought -- not necessarily foolishly -- that, having eluded the FBI for 18 years, he would be better off not being tripped up by IRS for tax evasion. << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#1
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| - quote - > "Paul Thomas, CPA" wrote.......
I'll save mine for when I retire.> There are about five weeks remaining in this season. I've > had what probably is the best "tax season story" of this > year, of last year, heck, of my career. Anyone want to > try and beat it, let me know how you plan to do it. - quote - > Where's that Scotch when you need it?
Here ya go.....\_/*\_/.....- quote - > How long do you depreciate a Glock for, anyone know?
Business use only or 50/50?- quote - > I'm thinking of a new advertising angle, "CPA to the
After 18 years, aside from not facing his responsibility in> stars, and people behind bars". Catchy eh? > Moderator: > Why would a fugitive pay his taxes? the child rape charges, he decided to become a ~almost~ fully compliant citizen?? Even if under false identity, if he was working for wages & taxes were w/h, he was justly due a refund of excess withholdings. But then ya got the ole Identity fraud issue to get over. << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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| - quote - > Moderator:
Front page headlines to begin with. It's not every day that> How did you learn he was a fugitive? you see a new clients face plastered above the fold. - quote - > Why would a fugitive pay his taxes?
Same question the IRS and FBI had.For some odd reason he thinks he'll get into real trouble if he doesn't file tax returns, under the false name and false SSN to boot. Odd bird. -- Paul Thomas, CPA paulthomascpapc[at]bellsouth.net << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |
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#-1
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| There are about five weeks remaining in this season. I've had what probably is the best "tax season story" of this year, of last year, heck, of my career. Anyone want to try and beat it, let me know how you plan to do it. I prepared a tax return for a Federal fugitive. Yes, think Tommie Lee Jones and Harrison Ford. That kind of fugitive. You can Google it if you want. But the guy was heading to my office to pick up his returns when the FBI busted him. Wanted on charges of child rape in Ohio, and fleeing across state lines (and other charges pending), he's been on the lam for 18 years. Needless to say, earlier this week was the oddest time in history. It's safe to say he didn't get the returns (false name, false SSN, so they aren't going out), even though he's sent his girlfriend twice to "pick them up", as if an unfiled return is his biggest concern. Geeeez. You know, having the secretary page you saying "Paul, the FBI is on line 1" doesn't happen every tax season. When I told the FBI that had they waited 45 minutes later, he'd have the returns and I'd of been paid, the Agent just laughed and said "I feel your pain". Yeah, he's getting a full check on Friday, I'm short the preparation fee. No wonder the public hates the government. ;-) --- Where's that Scotch when you need it? How long do you depreciate a Glock for, anyone know? I'm thinking of a new advertising angle, "CPA to the stars, and people behind bars". Catchy eh? -- Paul Thomas, CPA paulthomascpapc[at]bellsouth.net Moderator: How did you learn he was a fugitive? Why would a fugitive pay his taxes? << ================================================== ===== > << The foregoing was not intended or written to be used, > << nor can it used, for the purpose of avoiding penalties > << that may be imposed upon the taxpayer. > << > << The Charter and the Guidelines for submitting posts > << to this newsgroup as well as our anti-spamming policy > << are at www.asktax.org. > << Copyright (2006) - All rights reserved. > << ================================================== ===== > |