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The situation is little weird. I started working for this company almost 6 months ago. And they started paying with personal checks. I noticed this every time when it is time to pay they give me the check in the amount of few thousand dollars. And they write truck repair or some weird thing. but I work as a project manager. And after I cash the check they give me my personal check and pay themselves with cash I brought from cash checking place. So my situation is this, I have done few checks cashing for them in the amount of more than 10K$ but I stopped. Will this hurt me in the end when I file for taxes? Even though I never deposited this money into my bank account? And how do I proceed with my 1099 for this year? Also, I found out that there is a guy who works there who won the lawsuit and claimed disability so he cannot work anymore and he only takes cash. He has been a dick to me. The lawsuit was on condition he will never have to work again that is why he was awarded the compensation. Who do I report this to? I have a proof of him making income and working while violating his agreement with the court.
I live in NY state



Submitted June 21, 2018 at 08:55AM by nmegabyte https://ift.tt/2MKcxVO

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