There is an agency that handles that. Its called the IRS. Once they see them and bless them, its over. Just like the stupid Ivanka consulting fee subject. .The IRS already blessed that
I was specifically referring to this first sentence of your post: "People don't put illegal information in their tax returns." Why do you say that? People DO put illegal information in their tax returns. They purposely neglect or embellish or lie.
I hate to take part in this and risk making it even somehow dumber, but maybe whoever posted that quote meant that people don't put "independent contractor, Meth growth, $127,500." Or "paying vig on predatory $400,000,000 Russian loan: $325,000."
I thought the audit was still underway, you know, why Trump can't release his Taxes Also, you can't charge sitting President with Tax fraud, yet
And its gets caught by the irs. But more specifically people talk like they are gonna catch money laundering Money laundering is HIDDEN from tax returns
And learning to whom any powerful elected official owes huge sums of money should be a national priority. Sadly, that critical task has been left exclusively to the press.