Re:IRS sends warning letters to more than 10k cryptocurrency...
by yeezyseezy on Friday July 26, 2019 @05:18PM
(#20538410)
Worth noting that the IRS will not call without having sent a letter first
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Re:IRS sends warning letters to more than 10k cryptocurrency...
by jmspring on Friday July 26, 2019 @05:30PM
(#20538510)
And realistically, they send a letter. They then follow up with a certified letter. Then they may move on to other means.
Re:IRS sends warning letters to more than 10k cryptocurrency...
by anonymous5133 on Friday July 26, 2019 @05:39PM
(#20538586)
New scams have been sending fake letters claiming to be from the irs.
Re:IRS sends warning letters to more than 10k cryptocurrency...
by enobrev on Friday July 26, 2019 @06:01PM
(#20538732)
I haven't seen the letters. Isn't that considered a federal crime since it's fraud via the US Postal Service?
Re:IRS sends warning letters to more than 10k cryptocurrency...
by londons_explore on Friday July 26, 2019 @06:46PM
(#20539019)
The letters are carefully worded to not actually claim to be from the IRS.
They're 'offering IRS guidance' or from the 'department of taxation'
Re:IRS sends warning letters to more than 10k cryptocurrency...
by blhack on Friday July 26, 2019 @06:21PM
(#20538869)
Isn't it fraud already a federal crime?
Re:IRS sends warning letters to more than 10k cryptocurrency...
by garmaine on Friday July 26, 2019 @06:34PM
(#20538952)
Federal? No. You defraud someone and it is state, local, or even civil.. unless circumstance (e.g. via mail) makes it a federal offense.
Re:IRS sends warning letters to more than 10k cryptocurrency...
by blhack on Friday July 26, 2019 @06:43PM
(#20538997)
What about if you defraud somebody by pretending to be the IRS?