It seems like it was very easy to do this sort of skim (though he was caught). I would think he would need an accomplice since usually two people hand out the w2s -- though it sounds like he reissued one with a different address? Casinos like Caesars could be vulnerable to this since they often handwrite a pay slip on a small pad, then mail out the w2 later. Though it isn't really clear if he was just pocketing the 30% that should have gone to the government or changing a foreign person into a US citizen on paperwork with a false social security number.
But it does make me wonder just how much graft/cheating does go on by casino employees.
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Posted by: Misscraps <misscraps@aol.com>
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