As an example, several years ago, I was asked by an individual who owned an HVAC company to put the address of the school he was doing work on on a quote and subsequent invoice for some windows he was considering buying. it was apparent to me that he was either contemplating committing tax fraud by making it look like the windows went into a project rather than into his private residence and taking a write off, or he was going to commit larceny by submitting the invoice as part of his payment request from the school system.
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