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  #21  
Old 11-01-2007, 01:22 AM
ilikeaces86_ ilikeaces86_ is offline
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Join Date: Feb 2005
Posts: 1,303
Default Re: Am I gonna get audited

no
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  #22  
Old 11-01-2007, 01:28 AM
selurah selurah is offline
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Join Date: Feb 2006
Location: Indy
Posts: 1,054
Default Re: Am I gonna get audited

[ QUOTE ]
Walmart cashes 1k checks?

[/ QUOTE ]

LOL, I find this hard to believe also. Although I've never tried it so I could be sticking my foot in my mouth.
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  #23  
Old 11-01-2007, 01:42 AM
woodybluff woodybluff is offline
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Join Date: Apr 2007
Posts: 14
Default Re: Am I gonna get audited

walmart will cash up to $1500 checks for a flat charge of $3. They are only supposed to cash payroll or government checks so sometimes if you get a nosy service rep you want be able to cash a cashiers check like the ones you get from pokerstars. However if they do ask just tell them you work for the bank that issued the cashiers check. It always clears there computer system even though the sugn clearly says payroll and government checks only.
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  #24  
Old 11-01-2007, 01:44 AM
woodybluff woodybluff is offline
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Join Date: Apr 2007
Posts: 14
Default Re: Am I gonna get audited

SO what happens if I do get audited. Will I really go to jail.
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  #25  
Old 11-01-2007, 01:51 AM
woodybluff woodybluff is offline
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Join Date: Apr 2007
Posts: 14
Default Re: Am I gonna get audited

Couldn't I just say that I lost it all gambling somewhere else since I dont really have anything to show for my winnings
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  #26  
Old 11-01-2007, 01:57 AM
KEW KEW is offline
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Join Date: Sep 2005
Posts: 1,883
Default Re: Am I gonna get audited

[ QUOTE ]
[ QUOTE ]
You might want to worry more about jail time instead of just and audit. Judging by your post it sounds like you intently are trying to evade taxes.

[/ QUOTE ]

Get a clue.. he made 15k, the standard deductions and exemptions are what.. 11-12k? at most he'd owe a few hundred plus penalties, depending on how much taxes were paid at the part time job.

[/ QUOTE ]

This is false..OP is INTENTIONALLY not reporting taxable income which is FRAUD...Fraud is a completely different ball game the making a mistake in reporting or "unintentionally" under reporting income...Fraud can land you in jail...Jail is highly unlikely based on the small dollars involved..But the IRS agent will use the treat of jail time against you...

As is pointed out OP has paid some taxes from a PT job and will be able to take deductions..So why risk it..It's not worth it no matter how low the chance of an audit is..
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  #27  
Old 11-01-2007, 02:01 AM
0524432 0524432 is offline
Senior Member
 
Join Date: Sep 2006
Posts: 461
Default Re: Am I gonna get audited

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
You might want to worry more about jail time instead of just and audit. Judging by your post it sounds like you intently are trying to evade taxes.

[/ QUOTE ]

Get a clue.. he made 15k, the standard deductions and exemptions are what.. 11-12k? at most he'd owe a few hundred plus penalties, depending on how much taxes were paid at the part time job.

[/ QUOTE ]

This is false..OP is INTENTIONALLY not reporting taxable income which is FRAUD...Fraud is a completely different ball game the making a mistake in reporting or "unintentionally" under reporting income...Fraud can land you in jail...Jail is highly unlikely based on the small dollars involved..But the IRS agent will use the treat of jail time against you...

As is pointed out OP has paid some taxes from a PT job and will be able to take deductions..So why risk it..It's not worth it no matter how low the chance of an audit is..

[/ QUOTE ]

Your honor, may I present to you, the defendant's 2p2 posts. Clearly, as you can see here, he is INTENTIONALLY avoiding paying his income tax.
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  #28  
Old 11-01-2007, 02:27 AM
THAY3R THAY3R is offline
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Join Date: Jun 2004
Location: The Great White Hope
Posts: 9,755
Default Re: Am I gonna get audited

[ QUOTE ]
Couldn't I just say that I lost it all gambling somewhere else since I dont really have anything to show for my winnings

[/ QUOTE ]


You could also like rape your sister you know.
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  #29  
Old 11-01-2007, 02:51 AM
teh_minbet_pokr teh_minbet_pokr is offline
Senior Member
 
Join Date: Jun 2007
Location: watch me crank dat robocop
Posts: 163
Default Re: Am I gonna get audited

[ QUOTE ]
[ QUOTE ]
Walmart cashes 1k checks?

[/ QUOTE ]

LOL, I find this hard to believe also. Although I've never tried it so I could be sticking my foot in my mouth.

[/ QUOTE ]

its true, i have a buddy who doesn't have a bank account(wtf) and cashes all his payroll checks at walmart, i witnessed him cash an $1800 check 3 weeks ago.
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  #30  
Old 11-01-2007, 02:56 AM
LiveInPeace LiveInPeace is offline
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Join Date: Aug 2007
Posts: 121
Default Re: Am I gonna get audited

[ QUOTE ]
Er, you probably shouldn't air this out publicly. Not smart.

[/ QUOTE ]

Right you DEFINITELY have to pay taxes now. No choice about it. The penalties for WILFUL (knowing) evasion are MUCH worse than inadvertent error.
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