What is the name of your state (only U.S. law)? Delaware
I would like to report income tax fraud. The individual has tenants paying him rent. About $1000 a month. This is not reported on any income tax filings at all. Also the landlord is not a registered business and never registered with the local town for Inspections/ building code reviews. This has been going on for about 8 years. I would like to report this individual to every authority possible. I found a form to report it's fraud. What are other places I can report this person. Also what kind of penalties would this person face?
I would like to report income tax fraud. The individual has tenants paying him rent. About $1000 a month. This is not reported on any income tax filings at all. Also the landlord is not a registered business and never registered with the local town for Inspections/ building code reviews. This has been going on for about 8 years. I would like to report this individual to every authority possible. I found a form to report it's fraud. What are other places I can report this person. Also what kind of penalties would this person face?