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View Full Version : How to be a truly anonymous tax informant? (Internet privacy)


Hostile Dialect
07-26-2007, 10:20 PM
The recent "deadbeat dads and daughters" thread inspired me to take action against an acquaintance of mine, who's been dodging his income tax duties for years because he would be on the hook for child support if he filed properly. Hearing about the struggles of worn-out single mothers who are just too beat to spend all of their time and money chasing after the deadbeat dads, made me realize just how badly this asshole needs to be nailed. He's an abrasive character who does his best to alienate everyone else and judge them for their sins (literally), while infuriating everyone who knows him with his own disregard for any consistent moral code that extends beyond self-indulgence.

Now, I've never been one to drop the dime on anyone. Normally I have little or no respect for those that do. But I've come to realize that my role here would be as a whistleblower, not as a snitch. At best this guy will step into his ex-lover's shoes and slave away to pay his poor child what he owes him; at worst, the deadbeat might at least get a visit to the slammer to learn some important lessons about how and when to keep his mouth shut, and how to straighten out his act. (It's something this guy badly needs to learn, incidentally. As evidenced by the fact that he told me, hardly his closest friend, that he's committed serious tax fraud.) It might do him a lot of good; he's a raging alcoholic and "recovered" (his word) drug addict who's bounced from program to program for free rent and meals, using his proclaimed piety--every one of these recovery programs is at a church, BTW--to extort cars, loans, etc. from his well-meaning co-parishioners. I have reason to believe he regularly steals drugs from his workplace (the details of which we will not go into, here) and drives drunk.

Back to the issue at hand. I've set up a free email account with no personal identifying information strictly for the purpose of communicating with the relevant tax agencies. I have not been in contact with them yet, but I believe the promises of anonymity on their websites. Still, I don't want to take any chances. So, Straight Dope security geeks, what can I do to detach my personal information from this process as much as possible?

Edit: Although I've gathered quite a bit of information about informing on tax fraud, I'd appreciate some help about any child-support agencies I can contact as well. Unfortunately, I don't know where the child lives, I don't know the exact address of the deadbeat and I don't know which California county the child was born in.

ZipperJJ
07-26-2007, 10:31 PM
I don't know how much IP header info goes in to a send from a free webmail service, but sending off an email from a library computer is a pretty safe bet at anonymity (wouldn't be sent from your IP). As long as you signed up for the account as John Doe, you're good.

Also, plenty of fun anonymous stuff gets done on TV cop shows via disposable cell phones and pay phones.

Keeve
07-26-2007, 10:33 PM
I'm not really sure what you're asking. I think you're afraid that someone will figure out which computer was used to send the anonymous emails, thus blowing your cover. If that's the case, then send those emails from an anonymous computer, such as at a public library or internet cafe.

Alice The Goon
07-26-2007, 11:24 PM
I don't know if this is true or not, but an acquaintance in a position to know told me the other day that every tax informant is checked into themselves as a matter of routine. If you can't do it anonymously, and opt to do it and identify yourself, I hope your records are squeaky clean.

Hostile Dialect
07-27-2007, 12:47 AM
Mine are. I've documented every dollar so far, and so far it hasn't totaled up to the standard deduction in any given year (on a state or federal level). No worries. Thanks for the warning, though.

Triskadecamus
07-27-2007, 01:38 AM
Use gloves, make a document in Word, print it, and scan it to a PDF, then take it to Kinko's, and print it on their machine. Then mail it to the IRS. Use the self adhesive stamps, and cheap drugstore envelopes. Mail it from a late night box in front of a post office late Friday.

Tris
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"It was a woman drove me to drink and I didn't even have the decency to thank her." ~ W.C. Fields ~

Wee Bairn
07-27-2007, 06:33 AM
Use gloves, make a document in Word, print it, and scan it to a PDF, then take it to Kinko's, and print it on their machine. Then mail it to the IRS. Use the self adhesive stamps, and cheap drugstore envelopes. Mail it from a late night box in front of a post office late Friday.

Tris
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"It was a woman drove me to drink and I didn't even have the decency to thank her." ~ W.C. Fields ~

And if the city on the postmark is a giveaway, mail it to a friend and have them mail it to the IRS.

Triskadecamus
07-27-2007, 10:36 AM
And if the city on the postmark is a giveaway, mail it to a friend and have them mail it to the IRS.
Adding a conspirator is less secure than mailing it from a Sectional Center Facility mail box. Mail left at the box in front of the Post Office after business hours on Saturday is centrally postmarked. So, if I did it in my home town, it would be post marked "Northern Virginia" and that's fairly close to anonymous. I could drive over to Maryland, or as far as my paranoia dictated. Since the person in the OP did not mention committing any major felonies, I figured the general area in which he lived was not critically revealing.

Tris
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Even I find it disquieting how well I understand conspiracy. I would assure you that I am not a criminal, but were you to do the same, it would not allay my suspicions either.

DrDeth
07-27-2007, 11:26 AM
Yes, just mail it. I don't think you really need to worry about fingerprints and saliva.

Small British Shop Owner
07-27-2007, 11:31 AM
For the love of God, tell him you're going to do this unless he sorts his life out in 90 days. And stick to your promise, either way.

Sneaking around behind this deadbeat's back... it's not informing the Stasi that your neigbour has been listening to the world service, but it's not too far off.

Finagle
07-27-2007, 11:48 AM
Hmmm....Number 1 on the list would be not to post a question containing quite so much detail on a bulletin board read by tens of thousands of people.

But now that that water is under the bridge...make sure you don't include an uniquely identifying information in your letter/email. If you're the only person that the subject has told a particular secret to, then it's going to make you pretty obvious once the authorities come a knocking.

Wee Bairn
07-27-2007, 12:36 PM
Even I find it disquieting how well I understand conspiracy. I would assure you that I am not a criminal, but were you to do the same, it would not allay my suspicions either.

I bow to your superior knowledge of subterfuge. :)

Apollo's Towel
07-27-2007, 05:46 PM
So, you don't want a reward? ;)

For pity's sake, just fill out the form they make available (http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html) and mail it off without your name & address on it, if you want to do something but are that worried about having your cover blown.

By the way, expect the IRS wheels to grind exceedingly slow. I reported my ex for tax evasion to the feds over a year ago, and to the best of my knowledge not a thing has happened to him yet. :mad:

Small British Shop Owner
07-27-2007, 05:49 PM
By the way, expect the IRS wheels to grind exceedingly slow. I reported my ex for tax evasion to the feds over a year ago, and to the best of my knowledge not a thing has happened to him yet.

Thanks for doing your part to destroy society!

Apollo's Towel
07-27-2007, 05:56 PM
Thanks for doing your part to destroy society!
I figured after he did his best to wreck my life, I needed to return the favor.

Are you an anarchist, by any chance?

Small British Shop Owner
07-27-2007, 05:58 PM
I figured after he did his best to wreck my life, I needed to return the favor.

Are you an anarchist, by any chance?

Well, I'm not dissimllar to a libertarian, and they're not dissimilar to anarchists ;)

I just understand the true nature of the state. There are some things that he could have done to try and wreck your life that would have justified that action, but not many things.

Apollo's Towel
07-27-2007, 06:14 PM
Well, I'm not dissimllar to a libertarian, and they're not dissimilar to anarchists ;)

I just understand the true nature of the state. There are some things that he could have done to try and wreck your life that would have justified that action, but not many things.
Well, as far as *I'm* concerned my action was more than justified (sorry, no details will be forthcoming). You're welcome to agree or disagree on principle, but in the end it makes no nevermind to me. :cool:

Small British Shop Owner
07-27-2007, 06:16 PM
Well, as far as *I'm* concerned my action was more than justified (sorry, no details will be forthcoming). You're welcome to agree or disagree on principle, but in the end it makes no nevermind to me. :cool:

Heh, well under the circumstances I can neither disagree nor agree with your action in particular, but can only note that in general I disapprove of said actions in general!

Hostile Dialect
07-27-2007, 09:30 PM
For the love of God, tell him you're going to do this unless he sorts his life out in 90 days. And stick to your promise, either way.

I've known him for enough "90 days"es for him to sort it out. This guy has brought so much misery to the world around him--and not in the semi-innocent "Oh, it pains my optimist soul to see my friend/coworker/neighbor stumble around drunk" way--and fucked over his child to the extent that he doesn't deserve any warning.

I just understand the true nature of the state.

I do, too. I know plenty of other people with tax shelters and ingenious tax evasion strategies and I'm not about to report them--because they're not running from their responsibilities as fathers.

Washoe
07-29-2007, 02:58 AM
By the way, expect the IRS wheels to grind exceedingly slow. I reported my ex for tax evasion to the feds over a year ago, and to the best of my knowledge not a thing has happened to him yet. :mad:

I reported some clown I didn’t like to the IRS in April of 2006 for taking $100,000 in unreported kickbacks. They still haven’t contacted me yet. When I asked my tax guy about it, he said that anything under two million goes straight to the bottom of the priority pile. He did say though, that there was still a remote possibility that they would eventually act on it—he said I might just get a call one morning out of the blue a year from now.

Una Persson
07-29-2007, 09:13 AM
A family member of mine used to process and route various things at the IRS for 3 or more years; I won't say which one.

One of the things that they did was route mailed-in letters and other items where people "told" on others. They told me three things about it.

1) They get a LOT of reports that come in with almost no hard information, wild speculation, or facts that are just plain wrong. Some reports are along the lines of "my neighbor who drives a blue Cadillac (no tag number) and who lives in this State hasn't paid taxes for a long time, or so they told me once. Please do something about it KTHXBYE." Or even better, some are as crazy as "a lot of people in this city don't pay taxes; please do something about it." For each letter like that which arrives, they still[ have to do something about it. They have to at a minimum write a report about receiving the report, and then explain why they chose not to do anything about it. This seems simple, but I was told it takes a lot of effort.

2) Anonymous reports, even ones which have lots of detailed information with them, are not taken nearly as seriously as non-anonymous ones. However, something like a sworn affidavit which has hard, factual information attached gets jumped on at once, and (reputedly) those can get jumped on the same day they're received. Why? Because they represent the "low hanging fruit", and investigators need to have some successes under their belt.

3) They never heard of anyone becoming a "target" by the IRS by telling on another person. What they did hear of was people becoming inadvertent targets, such as a person who complained that their boss was dodging taxes, and when they were following the money trail they discovered the boss gave out cash bonuses that weren't claimed on taxes by many folks, including, presumably, the employee who told on the boss. Which reminds me of a time I know of when a person reported their boss for having illegal software on their PC at work, which resulted in a Department-wide PC audit, which ended up, surprise, finding illegal software on the person who did the reporting.

They never said anything about a $2M priority limit, but it seems reasonable, given that there are a very limited number of investigators with very limited time.