I am working as a third party tracer, looking for people who are owed money by gov't. How is this done?
970743
State websites list the info on who is owed money.
1031593
You would need to subpoena their tax return records.  If you do it that way, they have to turn them over to you.
507875
You, personally can't find this out. It is confidential. If the person is suspected of fraud, you should report it to the agency, and let them handle it from there.
2769
To initiate a criminal investigation into Tax Evasion/Fraud you need to call 1-800-829-0433.  The website for the IRS Criminal Investigation Unit is listed below.  The IRS also has a compliance site that is listed below.  There is an article from Bankrate.com that explains, "the IRS won't provide information on its largest reward or indeed any specific rewards to protect the privacy of its informants."  \n\nIt seems the IRS doesn't pay less than $100.00 and by law the IRS can't pay more than $2,000,000.00.  In order to claim a reward you must file Form 211 with the IRS.
496044
Send them an anonymous letter. Warn them that they must stop. Make it sound official, or pose as some deapartment head doing an audit and ask pertinent questions. Pick up a gov't envelope from someone. One third of our population works for gov't, so you should know someone who would help.
618073
No way to check them out? STAY AWAY!! DON'T USE THEM.\n\nHere is another fact: Most of the the rip-off scams are based in Canada. Liberalism and its WIMPY response to crime at its best. Although the Canadian Government know who most of these criminals are, they will not assist the U.S. in stopping it, or putting them in prison.\n\nIf it is based in Canada, it could be a money laundering business. This is very common with terrorist orgs., drug dealing orgs. and Mafia orgs.. The have to get the money cleaned and what better way than through a Loan Company. By the time they get the money back it is clean as a whistle, and very hard for the Feds to trace. Canada is a favorite place for these people because they are soft and try to appease them. \n\nFind a legit company that wants you to know who they are.
605446
do you have any kind of written contracts, or promissory notes with any of the people who owe you? \n\nif you don't, and all you've got are verbal agreements (with no witnesses), you're pretty much out of luck. sometimes verbal agreements are as legally binding as written ones, but since you can't afford a lawyer, you can't really start to pursue these people in court anyway.\n\nthere's nothing you can do to recover your money, i guess. naturally, some people will suggest to you to just "start breaking legs" or possibly stealing from these people and holding their stuff for ransom, but i don't think any of those tactics will help.\n\nrepeated attempts to convince or coax them probably won't work either, since they're already blowing you off. also, be aware that aggressive, repeated phone calls and house visits can possibly get you in trouble for harrassment or stalking.\n\nnever, ever, ever give people money. but if you're sure that you must, never give people money (or anything else) without signed, noterized contracts, and possibly collateral.
754255
get a private eye and have them trailed
1141872
The other posters above are correct in that you should contact the police and give them every piece of evidence that you have. Also contact a civil attorney though, and get the ball rolling on a civil suit to collect the money owed to you.
320946
www.unclaimedfundstreasurehunt.com or .gov i can't remember
136636
Call the police department and they will help you track them down.
859278
Log on the cbes.gov.in or servicetax.gov.in but i am not sure tracing facitlity is availble but better u try to upload the return if u rgetting scrutiny error then your number is invalid if u r getting no scrutiny error it is perfect.
430029
Most states have a government website that gives you a list of all the people who have been areested in that state. Try going to www.(your state's initials).gov You'll probably find a link there. Or, use dogpile to get a basic background on a person. If there is a warrant or any other charges against a person, Google will normally find it. Type something like, "Bubba Joe" and "Corrections". That should get a listing for that person if they have any charges. Finally, you can go to your local Police Station, they can help you out with anyone from your state for a small $5 fee ($5-$10 depending on the state.)
122453
Contacting the army may give you a forwarding address, or you could hire a private detective however without any more information that may be a dead end.  First thing i'd try is the Army.
301864
Call your local law enforcemet office and ask.
39460
Contact your local tax collector's office.
80339
You can call find them maybe by www.orkut.com and call them and ...\nYou know It's not a hard task I think in such a world in which you can get informed of somebody far away scratching his head!!!\nbut there is a technical point ...this question had nothing to do with politics and the like?!