Is it tax fraud if he has overstayed a visitors visa by 4 or so years but has his own "business" and employees (sub-contractor) and does all this on a tax i.d. number. He also uses a tax credit for a citizen child that he hasnt established paternity yet with and is not on the childs birth certificate?
This is a duplicated question. Since this is not you, one wonders why you care. If he is here "illegally", he cannot be legal. Often aliens use a TIN to pay taxes which may or may not help them with citizenship down the road. This should be posted in immigration for a better answer.
Get free answers from experienced attorneys.
24,090 answers this week
2,436 attorneys answering
Don't speak legalese? We define thousands of terms in plain English.Browse our legal dictionary