Refugee from another, less-friendly instance. Please forgive the youth of my account— I’ve actually been around here for a while. Still, glad to be here!

  • 11 Posts
  • 57 Comments
Joined 1 month ago
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Cake day: June 3rd, 2024

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  • while it’s probably true that the IRS is more interested in you paying your taxes than prosecuting you because that income may have been “illegitimate,” that doesn’t mean that other agencies might not be interested in the information you provide to the IRS. The FBI/DEA/DHS could easily get a hold of those records and use them to pursue an investigation.

    and, yes, your tax returns can be used as evidence in court.

    this is why money laundering (obfuscating the origin of illegitimate earnings to make them appear legitimate, esp for tax purposes) is such a lucrative trade.

    my advice: never volunteer information which could later be used against you.