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income tax evasion

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W

whizzy

Guest
What is the name of your state? North Carolina
what are the penelties for not filing federal or sate income taxes (especially when everything the nonfiler has put everything owned into someone else's name that has no income at all) , and how can it be reported anonymously?
 


K

KCMR

Guest
I'm trying to follow exactly what you are talking about.
"especially when everything the nonfiler has put everything owned into someone else's name that has no income at all"

Clarify what you are talking about so we can help you.
 
K

KYSassy

Guest
I believe that Wizzy is asking about what happens or can be done if someone transfers all of their property into someone else's name in order to avoid paying taxes. I know of someone who supposedly did that and they never were caught. That person has since died and actually beat the system...if it were true.
 

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