法律规定所有收入都要申报。关于Tips的可以看下面的IRS的细则。 Report all tips on an individual income tax return An employee must use Form 4137, Social Security and Medicare Tax on Unreported Tip Income, to report the amount of any unreported tip income to include as additional wages on their Form 1040, U.S. Individual Income Tax Return, and the employee share of social security and Medicare tax owed on those tips. https://www.irs.gov/businesses/small-businesses-self-employed/tip-recordkeeping-and-reporting
以后AI完善了后，被查的人可能会越来越多。 The IRS launched a new chapter of its AI program with the signing of a seven-year, $99 million deal with Palantir Technologies in late 2018. With an ever-shrinking budget and a loss of about 150 agents per year due to attrition, the IRS is deploying machine learning, natural language processing, and graph analytics to successfully identify instances of fraud and illegality before financial loss occurs. The IRS plans to mine data from tax returns, property returns, bank reports, and even social media accounts. The project will then employ algorithms and AI to identify patterns where taxpayer noncompliance might be present. In addition, the IRS will use natural language processing – technology that enables a computer to read and translate filings, as well as contemplate their meaning, which, will help predict IRS success in its appeals process. Through language processing, machine learning is able to provide indicators of why appeals were either won or lost, and thereby, provide the probability of future success for cases with similar facts. In a cost-conscious environment, the IRS is under pressure to be smarter about how it selects cases that are most likely to conclude well. In a webcast hosted by the American Bar Association, the IRS revealed comparative data for the use of this technology and fraud detection. As an illustration, AI technology is able to spot 296 suspected fraudulent returns claiming nearly $1.3 million, according to Benjamin Herndon, IRS Chief Analytics Officer. Previously, 84 percent of these returns had not been flagged during manual review by agents. The application of this technology means that the IRS can better uncover blind spots. As Todd Egaas, IRS Director of Technology, Operations and Investigative Services, reminded during the webcast, “We are a small agency tasked with enforcing tax law across 250 million Americans.”
The IRS launched a new chapter of its AI program with the signing of a seven-year, $99 million deal with Palantir Technologies in late 2018. With an ever-shrinking budget and a loss of about 150 agents per year due to attrition, the IRS is deploying machine learning, natural language processing, and graph analytics to successfully identify instances of fraud and illegality before financial loss occurs.
The IRS plans to mine data from tax returns, property returns, bank reports, and even social media accounts. The project will then employ algorithms and AI to identify patterns where taxpayer noncompliance might be present. In addition, the IRS will use natural language processing – technology that enables a computer to read and translate filings, as well as contemplate their meaning, which, will help predict IRS success in its appeals process. Through language processing, machine learning is able to provide indicators of why appeals were either won or lost, and thereby, provide the probability of future success for cases with similar facts. In a cost-conscious environment, the IRS is under pressure to be smarter about how it selects cases that are most likely to conclude well.
In a webcast hosted by the American Bar Association, the IRS revealed comparative data for the use of this technology and fraud detection. As an illustration, AI technology is able to spot 296 suspected fraudulent returns claiming nearly $1.3 million, according to Benjamin Herndon, IRS Chief Analytics Officer. Previously, 84 percent of these returns had not been flagged during manual review by agents. The application of this technology means that the IRS can better uncover blind spots. As Todd Egaas, IRS Director of Technology, Operations and Investigative Services, reminded during the webcast, “We are a small agency tasked with enforcing tax law across 250 million Americans.” YouyiM 发表于 1/6/2020 5:08:48 PM
A simple T-Account is the method most often used by IRS revenue agents when trying to determine if Taxpayer income has been underreported or not reported. The sources of cash funds are noted on the left side of the T-Account and expenditures of cash funds on the right side. An “imbalance” of the assets minus liabilities is examined year over year and has to be explained by the Taxpayer. If unexplained Net Worth increases year after year, there is a presumption that the increase in net worth originated from unreported income. The T-Account method is also known as the Net Worth Method. It was the methodology used by the US Government to convict the notorious criminal, Al Capone.
A simple T-Account is the method most often used by IRS revenue agents when trying to determine if Taxpayer income has been underreported or not reported. The sources of cash funds are noted on the left side of the T-Account and expenditures of cash funds on the right side. An “imbalance” of the assets minus liabilities is examined year over year and has to be explained by the Taxpayer. If unexplained Net Worth increases year after year, there is a presumption that the increase in net worth originated from unreported income. The T-Account method is also known as the Net Worth Method. It was the methodology used by the US Government to convict the notorious criminal, Al Capone. YouyiM 发表于 1/6/2020 5:17:23 PM
我工作不是受tip的，只是偶然和一人聊天谈起他的现金收入，对方很自豪自己不需要交税。好奇即使不交税违法了也没有证据啊，IRS如何追究呢？
话说你去超市偷点小东西也很有可能不被发现的，你是不是要去偷一下呢？
去加州偷点东西都不算违法的吧？哈哈。
查这种现金收入比较重的人，IRS一般用的是Indirect Method，例如lifestyle audit。IRS可以reconstruct一个人的expenditures，然后估算那个人大概收入。
其实IRS有很多数据来给税表打分数，也知道每年的tax gap大概是多少。很多人不被查是因为人手不够。
谢谢分享。感觉还有个办法就是看银行存款？一般挣的现金也存银行吧，不知是不是如此。
不过还是好奇如果这个偷税漏税的人就不把钱存银行也不用信用卡消费。全用现金的话，IRS如何依靠AI查呢？
一般是看开销还有你的net worth，然后对比你申报多少收入和其它cash的来源（例如gift或者inheritance)。
赚现金的很多存保险箱，只有那些怕不安全的存银行，甚至有的寄回国。。。
A simple T-Account is the method most often used by IRS revenue agents when trying to determine if Taxpayer income has been underreported or not reported. The sources of cash funds are noted on the left side of the T-Account and expenditures of cash funds on the right side. An “imbalance” of the assets minus liabilities is examined year over year and has to be explained by the Taxpayer. If unexplained Net Worth increases year after year, there is a presumption that the increase in net worth originated from unreported income. The T-Account method is also known as the Net Worth Method. It was the methodology used by the US Government to convict the notorious criminal, Al Capone.
lifestyle audit。看你的居住的地方，当地的消费水平，然后对比收入。。。
查房产查车
哇，mm好厉害。不过如果偷税漏税的人完全用现金付款现金买房怎么查啊。再有，偷税漏税的人可以声称自己的消费都是成人子女付款的啊，比如房子保险都是子女帮着买的。
上回看新闻一女的交代不出资金来源,房子被收掉.
一看就是华右SB文章看多了。
哪个告诉你不犯法的？
唐人街很多老板很爱放现金在家的，或者金条，首饰什么的，抢劫的都门清，所以很喜欢抢这种做生意的华人家。
当然是来套话的，不过更贴切的是听挣现金不交税的那位“眼红”
不是怎么查，就看你值不值得查，普通人应付点文件还行，真能扛得住经侦式的调查么？
成人子女付款，成人子女的钱哪里来？
有不动产的不敢那么过分吧，再说收了现金不存银行，放床底下？