Wednesday, February 10, 2010

RE: [vpFREE] Re: 1099's

If you're using Sch. C, there's no difference in Federal tax between using
the session method or any other method as long as you get the same net win
for the year. So I guess I'm confused about why that would matter.

Cogno

> -----Original Message-----
> From: vpFREE@yahoogroups.com [mailto:vpFREE@yahoogroups.com] On Behalf
> Of denflo60
> Sent: Tuesday, February 9, 2010 6:42 PM
> To: vpFREE@yahoogroups.com
> Subject: [vpFREE] Re: 1099's
>
> Jan: Since I started filing as a recreational gambler some years ago I
> used the session method and was never audited. I reported based on the
> session length of a day because of the "churn" of the machines. To me
> the bigger question is the precise definition of a session.
> When I started betting significant money and filed as a professional
> with schedule C, I continued using the session method. Given that the
> Casino supplies the total of my accrued W2G's, I have used the daily
> session method because it agrees with the W2G submission. I do have
> complete contemporary records of all $1200.+ wins from the attachments
> of the Casino W2's which can be tied back through time of day of the
> "hit" to my records. I survived the 2006 audit about using Scedule C
> but what never directly asked about session method or length. As I
> have reported here and you responded I have faced the same issues for
> the 2007 year and I, my accountant and my lawyer will fill out paper
> work to to request the matter be taken to tax court. Whether the
> session method or session length comes up at that time I do not know,
> we are prepared to defend it and its length. Of course whether I win
> or lose will be not known for some lengthy period. Denny
>
> --- In vpFREE@yahoogroups.com, "Jan Spornhauer" <janspornhauer@...>
> wrote:
> >
> > I would like to know of anyone has tried to use daily session win VS
> using
> > the W2G as income. It seems to me this is a more fair way to report
> gambling
> > income but maybe the IRS doesn't look at it that way. Unfortunately,
> a
> > taxpayer who has any substantial W2G receipts and has equal losses is
> in the
> > end paying more income tax.
> >
> >
> >
> > The Gambler
> >
> > _____
> >
> > From: vpFREE@yahoogroups.com [mailto:vpFREE@yahoogroups.com] On
> Behalf Of
> > tsaimitch
> > Sent: Tuesday, February 09, 2010 1:51 PM
> > To: vpFREE@yahoogroups.com
> > Subject: [vpFREE] Re: 1099's
> >
> >
> >
> >
> >
> > You can deduct losses on Schedule A, or file as a professional
> gambler with
> > Schedule C.
> > Might be able to use "Session wins" rather than 1099s as you wins,
> but I
> > hear conflicting info on this board.
> >
> > See http://groups.
> <http://groups.yahoo.com/group/vpFREE/message/104962>
> > yahoo.com/group/vpFREE/message/104962 for some problems with Schedule
> C.
> >
> > http://www.readybet <http://www.readybetgo.com/book-reviews/review-
> 606.html>
> > go.com/book-reviews/review-606.html
> >
> > How To Turn Poker Playing Into a Business (Knowing What to Deduct to
> Improve
> > Your Odds With the IRS) by Ann-Margaret Johnston (122 pages,
> paperbound,
> > $19.95) and The Tax Guide for Gamblers by Roger and Yolanda Roche --
> Sixth
> > Edition (64 pages, paperbound, $29.95). Both are excellent references
> and
> > both are available at Gambler's Book Shop in Las Vegas.
> >
> > http://www.casinoga
> <http://www.casinogaming.com/features/taxlaws.html>
> > ming.com/features/taxlaws.html
> >
> > All winnings from all forms of gambling are taxable and must be
> declared as
> > income on your tax return.
> >
> > All losses from all forms of gambling are deductible as an itemized
> > deduction for recreational players, limited to the amount of winnings
> > declared.
> >
> > Professional gamblers hold file as a self-employed business using
> Schedule
> > C.
> >
> > The value of "comps" received are considered to be gaming winnings
> and
> > should be included in your total winnings. This does allow you to
> deduct
> > gaming losses to offset the income from the "comps."
> >
> > Wins and losses are reported only in the year they occur. Excess
> losses
> > cannot be carried forward or back to offset winnings in other years.
> >
> > Married couples filing a joint return must combine their winnings and
> > combine their losses, and report only one figure for each.
> >
> > The IRS has issued instructions that "lumping" is unacceptable.
> "Lumping" is
> > the practice of reporting one net win figure and no losses, or
> reporting
> > nothing if your net from gambling is a loss. You must report the
> total of
> > your winning sessions separately from the total of your losing
> sessions.
> >
> > The IRS requires that an accurate diary or similar record must be
> maintained
> > for substantiating your wins and losses, and that the diary should
> contain
> > at least the following information: (1) the date and type of your
> specific
> > wager; (2) the name of the gaming establishment; (3) the address or
> location
> > of the gaming establishment; (4) the names of the other person(s), if
> any,
> > present with you; (5) the amount(s) you won or lost.
> >
> > The IRS also requires that in order to substantiate your diary,
> supplemental
> > records are required, including the following (these records are not
> to be
> > submitted with your return, but will be needed should you be
> audited): (1)
> > W-2Gs; (2) wagering tickets or receipts; (3) canceled checks; (4)
> credit
> > card records such as cash advances; (5) bank withdrawals; (6) any
> receipts
> > provided by the gambling establishment.
> >
> > KEEP RECORDS OF YOUR GAMBLING TRANSACTIONS
> >
> > In February of 1998, in a case involving an unemployed gambler who
> failed to
> > file timely returns for two years and kept no records, the Tax Court
> ruled
> > that the gambler could not deduct unsubstantiated gambling losses. In
> > addition the Tax Court upheld the IRS which had levied additional
> amounts
> > for failure to file on time and for the accuracy-related negligence
> penalty.
> > This increased the gambler's tax liability by 43%!
> >
> > In other words, they threw the book at this gambler, who actually
> told the
> > court that although he maintained a gambling log for one of the years
> in
> > question, it was not accurate because it was too time-consuming to
> make it
> > precise.
> >
> > If you are collecting W2-Gs and not keeping accurate records, this
> very well
> > could be in your future.
> >
> > <many more details on the webpage>
> >
> > http://www.irs. <http://www.irs.gov/taxtopics/tc419.html>
> > gov/taxtopics/tc419.html
> >
> > You may deduct gambling losses only if you itemize deductions. Claim
> your
> > gambling losses as a miscellaneous deduction that is not subject to
> the 2%
> > limit on Form 1040, Schedule A (PDF). However, the amount of losses
> you
> > deduct may not be more than the amount of gambling income reported on
> your
> > return. It is important to keep an accurate diary or similar record
> of your
> > gambling winnings and losses. To deduct your losses, you must be able
> to
> > provide receipts, tickets, statements or other records that show the
> amount
> > of both your winnings and losses. Refer to Publication 529,
> Miscellaneous
> > Deductions, for more information.
> >
> >
> >
> >
> >
> > [Non-text portions of this message have been removed]
> >
>
>
>
>
> ------------------------------------
>
> vpFREE Links: http://members.cox.net/vpfree/Links.htm
>
> Yahoo! Groups Links
>
>
>


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