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California Employers May Be Sued if They Hire Illegal Aliens
Central Valley Business Times ^ | 6/27/06

Posted on 06/28/2006 9:17:43 AM PDT by Kimberly GG

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To: Kimberly GG

ping


21 posted on 06/28/2006 11:47:27 AM PDT by garbageseeker (Gentleman, you can't fight in here, this is the War Room - Dr. Strangelove)
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To: Dinsdale

C-O-O-L. Embarrass the daylights out of Home Depot.
...They can do lots with the proof they get from the paper trail...


22 posted on 06/28/2006 11:56:14 AM PDT by Mrs. Darla Ruth Schwerin
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To: All
NOTIFY ICE----PHONE 1-866-347-2423
WEB SITE http://www.ice.gov/graphics/about/index.htm

1 Turn in employers hiring illegals; REPORT TAX FRAUD: 1-800-829-0433

2 Turn in any unlicensed illegals to state licensing boards;

3 Take pictures of loitering illegals and turn in the pics with address to ICE;

4 Turn in to the DMV license plates of any suspect driving illegally;

5 Complain loudly that illegals are given a pass when violating traffic laws and getting licensed with fraudulent documents;

6 Notify the IRS that illegals are not paying taxes. REPORT TAX FRAUD: 1-800-829-0433

7 Notify your Reps that that you don't want tax dollars supporting illegals.

8 HERE'S WHERE TO ANONYMOUSLY TURN IN AN EMPLOYER YOU SUSPECT IS HIRING ILLEGALS.

PHONE 1-866-347-2423
WEB SITE http://www.ice.gov/graphics/about/index.htm

23 posted on 06/28/2006 11:56:17 AM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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To: Liz

Thanks for the info...


24 posted on 06/28/2006 11:59:48 AM PDT by Mrs. Darla Ruth Schwerin
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To: Mrs. Darla Ruth Schwerin

You're very welcome.


25 posted on 06/28/2006 12:14:15 PM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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To: All

In some cases, companies are required to secure bonding to obtain work contracts. Now if a company is required to be bonded and has hired illegals using phony documentation, the employer probably violated bonding requirements. That would subject them to fines and crmninal penalties.

You might also notify the SEC in cases where you suspect employers at publicly-held companies colluded in schemes that may have included misusing corporate reserve accounts, concealing losses, inflating asset values and improperly accounting for transactions, as well as deferring profits into reserve accounts, improperly shifting capital funding to other projects, in order to hide payments to illegal aliens.

EMAIL enforcement@SEC.gov

The IRS, of course, should also be notified.
REPORT TAX FRAUD: 1-800-829-0433


26 posted on 06/28/2006 12:24:17 PM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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Comment #27 Removed by Moderator

To: Streaky
EXCERPT: Some Immigrants Are Offering Social Security Numbers for Rent

NY Times | 6/7/2005 | EDUARDO PORTER

Gerardo Luviano is looking for somebody to rent his Social Security number. Mr. Luviano, 39, obtained legal residence in the United States almost 20 years ago. But these days, back in Mexico....he is looking for an illegal immigrant in the United States to use it for him - providing a little cash along the way. "My brother in California has a friend who has crops and has people that need one."

Mr. Luviano's pending transaction is merely a blip in a shadowy yet vibrant underground market....undetected by American authorities, operating below the radar in immigrant communities from coast to coast, a secondary trade in identities has emerged straddling both sides of the Mexico-United States border.

Illegal immigrant workers usually earn so little they are owed an income tax refund...........The illegal immigrant "working the number" will usually pay the real owner by sharing the tax refund. Since legal American residents can lose their green cards if they stay outside the country too long, it is useful to have somebody working under their identity north of the border.

"Sometimes the one who is working doesn't mind giving all the refund, he just wants to work," said Fernando Rosales, who runs a shop preparing income taxes in the immigrant-rich enclave of Huntington Park, Calif.

The income tax "refund" is almost certainly generated by Earned Income Tax Credit (EITC) fraud, which as a "legal resident" the number renter would qualify to receive, especially if they have have or claim children. The EITC is a "refundable tax credit, which means the IRS will pay it out even if no taxes have been withheld or paid in. So the IRS gives filers who claim the EITC "refunds," even if they have had no taxes withheld.

These number renters can claim up to $4,400 for the 2005 tax year in EITC "refunds," most of the number renters probably claim this maximum refund. The Additional Child Tax Credit is another "refundable" credit which is no doubt routinely claimed by these renters.

For 2005, if the number renter claimed $14,400 in wage income, and three children, between the EITC and the Additional Child Tax Credit the renter would, without having any taxes withheld from wages, receive a tax "refund" of $4,898, plus have $892 credited to Social Security; in addition to the potential of thousands of dollars in California unemployment compensation.

28 posted on 06/28/2006 2:26:26 PM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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To: Liz

Bttt


29 posted on 06/28/2006 4:19:43 PM PDT by TheLion
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To: Liz
Anecdotally.........

I have some weeds on my property that need mowing for fire abatement.
(Big brushfire yesterday 2 miles S. of me.)

Made a deal w/ the kid 3 doors down for $10/hour (no other kids in the area).

It's been 3 weeks & I haven't heard from him.

This AM I got a mojado for $8/hour & he's hard at it as we speak.

30 posted on 06/30/2006 1:09:55 PM PDT by TheOracleAtLilac
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To: TheOracleAtLilac

No bargain. You're paying out in extra taxes for all the social services and gov't benefits they suckup.


31 posted on 06/30/2006 1:30:06 PM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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To: Liz
It's been 2+ years since I hired an (illegal) for yard grunge.

After May 1, I resolved to use a local teen instead.

The teen was a no-show & forced me back to the well.

FWIW, I failed to add: My first stop this AM was in Bonsall
maybe 25-30 wets .
All wanted $10/hour + LUNCH !!!???(arrogant bastards)

I moved on to location 2, 7 miles away.

32 posted on 06/30/2006 1:39:45 PM PDT by TheOracleAtLilac
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To: TheOracleAtLilac

There's also a huge risk of becoming a victim of crime hiring illegals off the street

Tell you what, go to a Home Depot on Saturday morning---case the parking lot----you'll find plenty of willing workers (white Americans).


33 posted on 06/30/2006 1:57:20 PM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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To: Liz
There's also a huge risk of becoming a victim of crime hiring illegals off the street

Not w/ the one I got today
Dispatched a rattlesnake in front of him w/ my 20 ga.

go to a Home Depot on Saturday morning---case the parking lot----you'll find plenty of willing workers (white Americans).

Maybe where you live - not by me.

FWIW, the illegal pickup point in Vista, Ca. is getting a lot of (adverse) press, but not th P.U. points in Fallbrook, Bonsall or San Marcos.

34 posted on 06/30/2006 2:23:56 PM PDT by TheOracleAtLilac
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To: TheOracleAtLilac

No American workers? The US take-over by illegal invaders continues.


35 posted on 06/30/2006 3:28:32 PM PDT by Liz (The US Constitution is intended to protect the people from the government.)
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To: Liz
maybe my area is a special case

It's semi rural & 1/2 way between Nowhere & BFE.

36 posted on 06/30/2006 4:01:16 PM PDT by TheOracleAtLilac
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