打工没交过税 收到税表 一下慌了

ytl531

我是会计师。。你的水表上面显示多少收入？如果很少，应该只是利息收入。。一般拿cash工作。银行，Z*F查不到的。。很多人那么干，不要太担心。。留学生自己自食其力还挺好的。
来自: iPhone客户端

chowchan

阿瓜在努力 发表于 2016-6-14 14:52
哦哦哦  但是这个钱 一直都不能用了啊

保险箱随时可以打开的
chinatown打黑工的人的保险箱里都是cash

chowchan

ytl531 发表于 2016-6-14 17:35
我是会计师。。你的水表上面显示多少收入？如果很少，应该只是利息收入。。一般拿cash工作。银行，Z*F查不 ...

但是有没有可能FBI或者uscis看你从不交税 但是账户上有这么多钱 让你解释钱的来源

ytl531

chowchan 发表于 2016-6-14 20:02
但是有没有可能FBI或者uscis看你从不交税 但是账户上有这么多钱 让你解释钱的来源 ...

有可能。不过几率很小。。他们都是钓大鳄。。
来自: iPhone客户端

RE-Entry

我们这边消费至少给20%，还tm是税后，哎。
来自: iPhone客户端

阿瓜在努力

RE-Entry 发表于 2016-6-14 20:45
我们这边消费至少给20%，还tm是税后，哎。

强制的吗 其实10%我 就觉得很不错啦！
唉 今天店里有人吃了83。85 小费都没给够一个quarter 跑的好快 都没赶上

阿瓜在努力

ytl531 发表于 2016-6-14 17:35
我是会计师。。你的水表上面显示多少收入？如果很少，应该只是利息收入。。一般拿cash工作。银行，Z*F查不 ...

谢谢你啊！虽然打黑工不好
不过真心谢谢你这么说！

阿瓜在努力

ytl531 发表于 2016-6-14 20:43
有可能。不过几率很小。。他们都是钓大鳄。。

我的小户头 辛辛苦苦存了一万多
想用自己钱 买第一辆车来着
应该不会千辛万苦查到我吧
哈哈哈哈

zhoudongzhou

chowchan 发表于 2016-6-14 20:02
但是有没有可能FBI或者uscis看你从不交税 但是账户上有这么多钱 让你解释钱的来源
...

9.5.9.7  (11-05-2004)
Bank Deposits Method of Proving Income

• The bank deposits method of proving income utilizes bank account records to establish a subject’s understatement of taxable income. When there is no, or insufficient, direct evidence of income and/or expenses, the government can still make its investigation indirectly through the use of circumstantial evidence.

• The theory behind the bank deposits method of proof is simple. There are only three things a subject can do with money once it is received, i.e., he/she can spend it, deposit it, or hoard it. Accounting for these three areas considers all funds available to the subject. If non-income sources are eliminated, the remaining currency expenditures, deposits, and increases in cash on hand will equal corrected gross income.

• The bank deposits method of proof requires the special agent to conduct a thorough analysis of the deposits and canceled checks which relate to any and all bank accounts controlled by the subject. Additionally, the special agent must document the subject’ s currency expenditures and cash on hand.

• If the subject reported income on the accrual basis, adjustments should be made in the bank deposits method to reflect accrued income and expenses.

• The following represents an overview of the bank deposits method of proof formula. This particular overview illustrates the steps taken if the subject had business income and expenses.

  	Total Deposits $
  Add:	Currency Expenditures Increase in Cash on Hand
  Subtract:	Non-Income Deposits and Items
  Equals:	SUBTOTAL
  Subtract:	Cost of Goods Sold
  Equals:	GROSS INCOME
  Subtract:	Business and Rental Expenses
  Equals:	TOTAL INCOME
  Subtract:	Adjustments to Income
  Equals:	ADJUSTED GROSS INCOME
  Subtract:	Personal Deductions and Exemptions
  Equals:	CORRECTED TAXABLE INCOME
  Subtract:	Taxable Income Reported
  Equals:	ADDITIONAL TAXABLE INCOME

  
  
  

zhoudongzhou

ytl531 发表于 2016-6-14 20:43
有可能。不过几率很小。。他们都是钓大鳄。。

False, Fraudulent, or Missing Returns: No IRS Statute of Limitations

It is also important to note that no deadline applies where the IRS can establish that a taxpayer has: 1) filed a false or fraudulent return; 2) willfully attempted to evade tax; or 3) failed to file a return. Unlike the circumstances above where tax returns are filed (even with errors), these are cases in which a taxpayer is willfully or intentionally not filing taxes or is filing fraudulent return(s). Not only will there be no time limit on IRS action against such taxpayers, but heightened interest fees and penalties will apply.

Worse yet, tax fraud and evasion are criminal violations and offenders face the prospect of fines and jail time if the government seeks to prosecute them for the offenses. Nevertheless, every year thousands of individuals fail to pay their taxes, but the IRS usually prefers to resolve tax problems outside of the judicial system in most cases. Coming forward voluntarily and cooperating with the IRS to determine any taxes that are due and establishing a payment plan is sometimes a good way of both avoiding criminal liability and getting back in the relative good graces of the IRS.

zhoudongzhou

阿瓜在努力 发表于 2016-6-15 00:50
我的小户头 辛辛苦苦存了一万多
想用自己钱 买第一辆车来着
应该不会千辛万苦查到我吧

willfully attempted to evade tax

Individuals who get caught committing tax fraud face the above noted 75% civil penalty, and additionally face substantial fines and jail time.

For example, attempting to evade or defeat tax under is a felony carrying a fine of up to $250,000 and imprisonment for up to 5 years.

zhoudongzhou

chowchan 发表于 2016-6-14 14:50
你还不如银行租个保险箱 把钱存里面 很多打黑工的中国人都是这么干的
因为你每个月有存款进银行 IRS或USCIS ...

9.5.9.8  (11-05-2004)
Cash Method of Proving Income

• The cash method of proof is an indirect method of proof of undeclared income which focuses on expenditures made in currency. The cash method is simply a variant of the expenditure method of proof. The cash method is based on the same kind of investigation and analysis performed in the expenditures method, however, it represents a different presentation of the results of the investigation.

• The cash method of proof seeks to identify unreported cash income.

• The cash method of proof examines the extent to which a subject’s cash expenditures exceed his/her known cash sources. To the extent the subject uses more cash than that which can be traced to his/her non-taxable and declared cash sources, the surplus cash must be taxable unreported income.

  
  

9.5.9.8.1  (11-05-2004)
Authority for Using the Cash Method

• Like the net worth and expenditures methods, there is no statutory provision defining the cash method of proof and expressly authorizing its use by the Commissioner. The courts have approved the use of this method in United States v. Hogan, 886 F. 2d 1497 (7th Cir. 1989).

  
  

9.5.9.8.2  (11-05-2004)
When and How the Cash Method is Used

• Special agents should resort to the cash method of proof when a subject’s unreported income comes entirely in the form of cash. The cash method is most appropriate in investigations involving bribery, drug dealing, cash skimming from businesses, and similar situations where unreported income is in the form of cash.

  Note:

  The cash method of proof is not as well recognized and widely used as the other indirect methods of proof. Accordingly, it should only be used when the other methods of proof are not available.

  
  
  

• The cash method is effective when the subject has limited sources of income and deposits the income from these sources in a bank account where non-cash uses can be traced.

• Sources of cash include cash returned on deposits, checks written to cash, cash withdrawn from financial accounts, cash contents of a safe deposit box, and cash on hand.

• The special agent must establish the following in support of the cash method of proof:

  • Subject’s opening net worth and cash on hand.

  • Subject’s expenditures during the period(s) under investigation.

  • The likely source of the unreported income.

  • All potentially nontaxable sources of income. To negate nontaxable sources of income, the special agent must investigate all reasonable leads.

    
    
  
  
  

zhoudongzhou

ytl531 发表于 2016-6-14 17:35
我是会计师。。你的水表上面显示多少收入？如果很少，应该只是利息收入。。一般拿cash工作。银行，Z*F查不 ...

IRS will investigate all bank accounts belonged to LZ. All deposit will count as his income. He needs to explain where the money come from. If he can not, he will need to pay tax.

chowchan

zhoudongzhou 发表于 2016-6-15 04:55
9.5.9.8  (11-05-2004)
Cash Method of Proving Income

话虽如此，但是银行没权利知道你租的保险箱里是什么。如果不是irs授权他们肯定不能打开检查的，丢了东西你可以说有颗1lb的钻石在里面现在怎么没了，银行就煞笔了。
但是我想你账户上的钱对irs来说是透明的，所以他们要检查你的账户真是易如反掌，我想irs也没这么空来翻你保险箱，万一翻到是件破棉袄呢？浪费人力物力不说还贻笑大方。

chowchan

阿瓜在努力 发表于 2016-6-15 00:46
强制的吗 其实10%我 就觉得很不错啦！
唉 今天店里有人吃了83。85 小费都没给够一个quarter 跑的好快 都 ...

你那是哪里啊？？？中餐馆吧？
我在wyoming，我没有一次给到10%以下的，低于这个我自己都不好意思