839 users online (160 members and 679 guests)  



Websleuths News


Page 1 of 2 1 2 LastLast
Results 1 to 15 of 27
  1. #1
    Join Date
    May 2006
    Location
    Summers are short here...
    Posts
    2,344

    Question Could Casey get in trouble for not paying taxes on her wages?

    I was wondering this.

    Since casey Anthony insists she was working [ and paying a Nanny] if she does not come forward to the tax collectors with a
    paycheck [or record of payment] from her employer/employers

    couldn't she get in trouble for avoiding paying her taxes?

    What will her income tax statements have on them?
    I know no one is permitted to "work under the table "
    of course some people do and earn cash payments by doing that.

    So if Casey Anthony worked under the table she would be guilty of tax fraud right?

    Also the friend Amy she stole and forged checks from should press charges shouldn't she?

    I doubt her mother would press charges.
    Actually I think no one will press any kind of charges against Casey.

    However she should be put away for being a danger to society.
    Stealing things that belong to others.




    #789UMCO unidentified found The victim was discovered on September 8, 2004 in the Flat Tops, White River National Forest, Garfield County, Colorado
    Estimated Date of Death: No longer than 5 years prior to discovery he left a note to "LIB"
    PLEASE HELP me find out who this unidentified person is so he can be buried rightfully near his family...


    I DO NOT TOLERATE HARASSMENT...

  2. #2
    Join Date
    May 2005
    Location
    Florida's Treasure Coast
    Posts
    14,502
    A taxpayer can claim up to a certain amount without providing an i.d. number for the employer, I think its around 1000 dollars. Maybe per employer.
    I am wondering if there are any records for "aid for dependent children"?
    Welfare fraud could enter the picture if C was receiving benefits, but the child wasn't there.

  3. #3
    Join Date
    Mar 2005
    Posts
    403
    I think someone would have to file a complaint with the IRS, a taxpayer fraud report, before they look into it.

    As for state aid -- they would be interested, I think. I wonder what benefits she has drawn as a single mother below the poverty line. That may well explain why there is no pay for the no-existent babysitte,r maybe Cindy thought it was paid for through state child care aid.

    Quote Originally Posted by websurfer View Post
    I was wondering this.

    Since casey Anthony insists she was working [ and paying a Nanny] if she does not come forward to the tax collectors with a
    paycheck [or record of payment] from her employer/employers

    couldn't she get in trouble for avoiding paying her taxes?

    What will her income tax statements have on them?
    I know no one is permitted to "work under the table "
    of course some people do and earn cash payments by doing that.

    So if Casey Anthony worked under the table she would be guilty of tax fraud right?

    Also the friend Amy she stole and forged checks from should press charges shouldn't she?

    I doubt her mother would press charges.
    Actually I think no one will press any kind of charges against Casey.

    However she should be put away for being a danger to society.
    Stealing things that belong to others.

  4. #4
    Join Date
    Dec 2006
    Location
    Utah
    Posts
    3,012
    This is something I was wondering about also, what does Casey's tax return look like? If she had Caylee in any type of daycare, nanny situation, that is an expense that can be claimed on your return.
    I know Cindy has said she was paying for Caylee's medical, did Casey even have a tax return or were both listed as dependents on Cindy's return?
    imo a good sized chunk of money has been spent on Casey's upkeep, teeth whitening, clothing, make-up, hair etc. Did Cindy pay for all of this or was Casey getting money elsewhere?

    VB

  5. #5
    curiositycat's Avatar
    curiositycat is offline The one thing that doesn't abide by majority rule is a person's conscience
    Join Date
    Feb 2006
    Location
    Northern New Mexico
    Posts
    4,948
    If she was getting paid "under the table" she may not have even filed a tax return.
    I don't think these party people, from what I remember from college, seem too concern about the IRS.
    JMHO.
    "Curiosity killed the cat, but for a while I was a suspect" Steven Wright

  6. #6
    Join Date
    Jul 2008
    Location
    NC
    Posts
    1,646
    Quote Originally Posted by Beyond Belief View Post
    A taxpayer can claim up to a certain amount without providing an i.d. number for the employer, I think its around 1000 dollars. Maybe per employer.
    I am wondering if there are any records for "aid for dependent children"?
    Welfare fraud could enter the picture if C was receiving benefits, but the child wasn't there.
    In NC it's $600, but I don't know if that is because of state or federal.

    The tax point is a good point though. Anyway to keep her in jail is good.
    "The cure for anything is salt water- sweat, tears, or the sea." -Isak Dinensen

  7. #7
    Join Date
    May 2006
    Location
    Summers are short here...
    Posts
    2,344

    After i heard that Casey may go free if no charges are made against her?

    Quote Originally Posted by Beyond Belief View Post
    A taxpayer can claim up to a certain amount without providing an i.d. number for the employer, I think its around 1000 dollars. Maybe per employer.
    I am wondering if there are any records for "aid for dependent children"?
    Welfare fraud could enter the picture if C was receiving benefits, but the child wasn't there.

    i know that if you do not pay taxes no matter what kind they are you get the book thrown at you..and people pay fines and get jail time etc...
    she seems to not have any income.




    #789UMCO unidentified found The victim was discovered on September 8, 2004 in the Flat Tops, White River National Forest, Garfield County, Colorado
    Estimated Date of Death: No longer than 5 years prior to discovery he left a note to "LIB"
    PLEASE HELP me find out who this unidentified person is so he can be buried rightfully near his family...


    I DO NOT TOLERATE HARASSMENT...

  8. #8
    Join Date
    May 2005
    Location
    Florida's Treasure Coast
    Posts
    14,502
    Quote Originally Posted by websurfer View Post
    i know that if you do not pay taxes no matter what kind they are you get the book thrown at you..and people pay fines and get jail time etc...
    she seems to not have any income.
    I have heard through the grapevine over the years of people,
    filing taxes, claiming they got paid said 900. from this person, 800. from another person, etc. For things like lawncutting, babysitting, etc. So they could have an income so they would qualify for the earned income credit. The credit is so high it would cover the self employed taxes that would be owed and the taxpayer comes out with a few thousand dollars.

  9. #9
    Join Date
    Aug 2007
    Location
    Miami FL
    Posts
    553
    Quote Originally Posted by Beyond Belief View Post
    A taxpayer can claim up to a certain amount without providing an i.d. number for the employer, I think its around 1000 dollars. Maybe per employer.
    I am wondering if there are any records for "aid for dependent children"?
    Welfare fraud could enter the picture if C was receiving benefits, but the child wasn't there.
    The law for income tax reporting is: Anyone paying more than $600.00 annually to one entity has to issue a 1099 (miscellaneous wages)form. Any person receiving any payment for work is required to report the money for tax purposes. They need to pay the self-employment tax and the federal tax, plus state tax if the state they reside in has state income tax. Florida does not have state income tax.
    Tammie in Miami

    Vini, Vidi, Velcro - I came, I saw, I stuck around

  10. #10
    Anniegirl's Avatar
    Anniegirl is offline Have you ever thrown a fist full of glitter in the air?
    Join Date
    Aug 2003
    Location
    Bowling Green,Kentucky
    Posts
    4,183
    I have a feeling "tax fraud'" is going to be insignificant compared to the charges she';ll soon face


    Quote Originally Posted by websurfer View Post
    I was wondering this.

    Since casey Anthony insists she was working [ and paying a Nanny] if she does not come forward to the tax collectors with a
    paycheck [or record of payment] from her employer/employers

    couldn't she get in trouble for avoiding paying her taxes?

    What will her income tax statements have on them?
    I know no one is permitted to "work under the table "
    of course some people do and earn cash payments by doing that.

    So if Casey Anthony worked under the table she would be guilty of tax fraud right?

    Also the friend Amy she stole and forged checks from should press charges shouldn't she?

    I doubt her mother would press charges.
    Actually I think no one will press any kind of charges against Casey.

    However she should be put away for being a danger to society.
    Stealing things that belong to others.
    ~~~

    'I have found the paradox, that if you love until it hurts, there can be no more hurt, only more love' . Mother Teresa




    Add me on Facebook: annie51467@yahoo.com


  11. #11
    Join Date
    Jul 2008
    Location
    Louisiana
    Posts
    12,229
    This is only IMO, but I would like to see the family's financial situation looked at. GPA had just started a job when Caylee was reported missing. Does GMA make so much money that she could make the mortgage payment, car insurance on 3 cars, etc.? She would also have to support 4 people on her salary. That includes Caylee and excludes Lee.
    A poster that had been on the board for maybe 3 posts had said - "Follow the money."
    Thoughts and prayers for the people of Paris and all of France!

  12. #12
    Join Date
    Aug 2006
    Posts
    970
    I'm thinking any tax issue it the LEAST of Casey's worries at this time... Plus don't think she worked.

  13. #13
    Join Date
    Apr 2009
    Location
    Culpeper, Virginia
    Posts
    3,188
    Don't think you can get into trouble for tax evasion when you did not have the income to be taxed.

    If you make under a certain amount, you would not have to pay anything anyway-But your employer would report having paid their portion of your FICA and Medicare and one would certainly file so that they can get their money back from the fed.

    Let's remember, KC told one friend she had $14000 in the bank, and GA told LE that KC had money to pay JB. How?

    I believe this has been looked at and may be used as back up should the defense try to claim KC was not lying about having a job.

  14. #14
    Join Date
    Mar 2009
    Posts
    959
    I wonder if she paid taxes on the 200+k she got for selling Caylee's pictures.

  15. #15
    Join Date
    Jan 2009
    Location
    NJ
    Posts
    2,149
    Discovery released on August 25, 2008, link is about half way down the page, look for part 2

    http://www.thehinkymeter.com/casey-a...and-discovery/

    One of the documents released in this group is:

    Email of wage and hour check on KC’s employment showing her last employment was 1st quarter 2006 (39-40)

Page 1 of 2 1 2 LastLast


Similar Threads

  1. Entertainment Deals Could Be Paying For Casey's Defense
    By JayBee1940 in forum Caylee Anthony 2 years old
    Replies: 1
    Last Post: 01-20-2009, 08:03 AM
  2. Will anyone who viewed Casey's MS & FB get into trouble for looking?
    By websurfer in forum Caylee Anthony 2 years old
    Replies: 4
    Last Post: 08-07-2008, 04:39 PM

Tags for this Thread