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how do i report tax fraud led by one illegal immigrant?

ok. this guy i have known for about 4 years, he has been working on his papers to remain in this country but was here illegally for 10 years, all the years he has been here he has harboured illegal immigrants , all the time about 6 would live with him in every apt he […]

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Fraud!!!! plz read?

A friend of mines mom has been claiming her children for eight years, and they have never lived with there grandma. my friend is claiming foodstamps on the kids and they live with her, and they are laughing about it recieve over 12,000 dollars for the past eight years in unearned child tax credits. and […]

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benefit fraud- should i or not?

I know of two people that live together with their two children.The thing is the girl is claiming income support, child tax credits and even receives child maintenance.The girl does not work and insists on going out shopping every day of the week clothes shopping and spends all money she gets for er family while […]

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When will the Ontario gov to take a interest in welfare fraud?

I am a landlord and several of my tenants are committing welfare fraud Its so common now that most of my tenants are committing fraud . yet the welfare offices rarely press charges . What they do is she collects as a single mom and he works , I have some where he collects too […]

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can a person file for child tax credit even though he is not supporting his child and the child is not in usa.

me and my husband got sparated 2 yrs back.i am living with my child in pakistan and my parents support us.my husband in usa gets child tax credits even though he is not supporting him.is it legal? he did a marriage fraud and now harrass me that if i ever tried to come to usa […]

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Irs FRAUD how do i report it and what will they do?

A friend of mines mom has been claiming her children for eight years, and they have never lived with there grandma. my friend is claiming foodstamps on the kids and they live with her, and they are laughing about it recieve over 12,000 dollars for the past eight years in unearned child tax credits. and […]

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