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In November 2003, the Social Security Administration sent a
letter to petitioner, directing him to provide statements from
the individuals for whom he collected winnings, the dates and
amounts thereof, and any commissions or fees received. In reply,
petitioner submitted several Social Security Administration Forms
SSA-795, Statement of Claimant or Other Person,2 signed by one
Romeo N. Umali (Mr. Umali), stating that he had petitioner sign
for the winning tickets “so my wife will not know I’m playing the
horses” and setting forth the dates thereof, the amounts of the
winnings, and the fees paid to petitioner for the 2003 taxable
1(...continued)
best of my knowledge and belief, the names, addresses,
and taxpayer identification numbers that I have
furnished correctly identify me as the recipient of
this payment and correctly identify each person
entitled to any part of this payment and any payments
from identical wagers.
2 Form SSA-795 (2002) states the following above the
signature line:
I declare under penalty of perjury that I have
examined all the information on this form, and on any
accompanying statements or forms, and it is true and
correct to the best of my knowledge. I understand that
anyone who knowingly gives a false or misleading
statement about a material fact in this information, or
causes someone else to do so, commits a crime and may
be sent to prison, or may face other penalties, or
both.
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Last modified: November 10, 2007