WORK as A PAiR

[loren]

The American system of taxation is based on the premise that all income is taxable (which includes illegally earned income). In many instances, proving that a taxpayer willfully attempted to hide income from the Federal Government is an integral part of proving other criminal activity including fraud, money laundering or Bank Secrecy Act violations. Their methods of proof and investigative activities lead IRS special agents into nearly every legal as well as illegal business in America.
There are strict procedures IRS special agents must follow ... evidence that tax fraud or another financial crime has occurred.
Criminal Investigation issues an Annual Business Plan ... Legal Source Tax Crimes, Illegal Source Financial Crimes, Narcotics-Related Financial Crimes and Counterterrorism Financing.

[yodajazz]

Welcome to the board, and you were right that it wasn't a good idea to post to this particular thread. My take is that he has been drunk since last Saturday, including sleep offs. I'm sure plenty of other people can appreciate you.

Enforcement Strategy - Criminal Investigation (CI)


The American system of taxation is based on the premise that all income is taxable (which includes illegally earned income). In many instances, proving that a taxpayer willfully attempted to hide income from the Federal Government is an integral part of proving other criminal activity including fraud, money laundering or Bank Secrecy Act violations. Their methods of proof and investigative activities lead IRS special agents into nearly every legal as well as illegal business in America.
There are strict procedures IRS special agents must follow before an investigation is recommended for prosecution to the Department of Justice. These procedures include approval by several IRS officials to ensure investigations are based on factual evidence that tax fraud or another financial crime has occurred.
Criminal Investigation issues an Annual Business Plan each fiscal year to further set priorities and guidance for field offices. Overall our investigations fall into four interdependent categories: Legal Source Tax Crimes, Illegal Source Financial Crimes, Narcotics-Related Financial Crimes and Counterterrorism Financing.
Why is IRS Involved in Electronic Crimes?
Why is IRS Involved in Financial Crimes?
Why is IRS Involved in Narcotics-Related Financial Crimes?
Enforcement Statistics

Current Fiscal Year Statistics
Three Previous Fiscal Years Statistics
IRS Data Book, Table 18, Criminal Investigation Program, by Status or Disposition, Fiscal Year 2008
(NOTE: Table 18 is on page 44 of the Data Book)
Criminal Investigation Enforcement Statistics (FY 1999 through FY 200
Criminal Enforcement Statistics
This page contains all criminal enforcement statistical data, including statistics from Criminal Investigation's Program and Emphasis Areas of Fraud.
United States Code Statutes

United States Code Statutes For Which Criminal Investigation Has Jurisdiction
Internal Revenue Manual

IRM, Part 9, Criminal Investigation

Well, congratulations on sobering up. However, it appears that you are considering, that people may be not reporting monies, you spent with them, as income. However, I believe such persons would consider your monies as gifts. I believe that you have mentioned things like rides and other activities which would certainly be consdered gifts of friendship by reasonable people.

This dude is funny. Weird, but funny. Crazy Cajun!

Yeah he has suddenly become like my favorite poster!

[mcdicez73]

ok if I put out there to two TGTS's that slept over as "Friends"
& begged them hey, after 7 -12 dayz
both you have seen 3 almost 3 of my paycheck stubs.......I can't afford
buying sessions
feeding & serving drinks for the minimal time they not hybernate sleep.

From the get go, they both knew I wuz no NONSense......i'm the JERK
that says alright i've been burnt a million times by roomies as Tranzies,
3 nite hotel Deluxe suites i've given compt's to & even the airflights
where the TRANZiES just pockets the cash

IF, "Sistas" or drag mothers.....wutevea each other terms one another

a Veteran TS takes a newbbie that just developed enuf tits to work
they give them an ORiENTATION of how to get THE MOST DOUGH in
shortest time period
& ALWAYS Always work off the John's Money
Fine well, I begg'd them = = = =i've got vacation on three more paychecks I wanna have my FUN= = = wether it had been with these
two that usually have HIGHer donations of wut i usually get entertained
ie.... i'm the scrub that goes for the Tuesday nite or near RENT due type
lady ROFlmao...

& thats my perspective of how behavior has been for 15yrs of all TS's
race age or passiability
NOW, here's REALiTY = = = =Athletes got away with Steroids for awhile
until they gotta play fair

Wall Street hide' MONEY in switzerland for a long time

Now HOOKERS, have to catch 50% payment up front
& have BOSS ManaGERS!
nuttinn personal JUST BiZ dumb sluts
MEN wear the DAMN belt

[loren]

Umm, no offence but, I'm guessing that English is not your native language.

[Teydyn]

You complain that you got ripped of by hookers?
Seriously?

And more then once?

When do you learn the lesson that there are at least as many bad apples as there are good?