

IRS Criminal Investigations Division or CID

| · | You were tricked by a con artist into believing you did not have to file or pay Federal Income taxes, or that you could operate a fake business and deduct all these mythical expenses. And, you are now, along with all the others that fell victim to this con artist, being investigated by the CID. The IRS now has you red flagged as a "tax protester" or "illegal tax shelter participant" or operating an "illegal trust" and they have decided they want more than just your hide. |
| · | Paying what really are your employees "under the table" Times are tough. I know it, you know it, but the IRS just does not seem to care. You need people to do the work, but you just do not have the money to both pay them and pay all the employment taxes to the IRS. So, what do you do? Some just go ahead and pay them in cash and then get caught when they get audited by the IRS because they overly inflated another expense by including the "under the table" money. After all, it was an expense of doing business. You just raised a big red flag and the IRS computers picked it up. |