Q: If you get a 1099 can the company still charge you with fraud even if they knew about the money on the 1099
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A: Not exactly sure what your question is about, but a Civil Fraud case can certainly be made, and most likely also a Criminal Theft charge also. Illegal Income is still income that must be reported by the Recipient, and can be a legitimate business expense for the Defrauded Party. The 1099 could probably be used as part of a Defense, to infer the alleged Victim's knowledge before, during and after the money being paid to the Recipient (or Thief).
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