What does it take for the IRS to investigate tax fraud?

My exbf/baby daddy is self employed and refuses to produce tax returns (since 2006) for the purposes of establishing retroactive child support and claims he makes only -30k per year, but his lifestyle is obviously not commensurate. He was ordered to produce bank documents, but produced only some of them… however, it was discovered that […]

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fraud- what if i pay the debt, can i negotiate to get the card back to use?

I have bad credit from medical bills. I always wanted a "credit card" come to find out someone opened a target card in my name- and charged a couple hundred dollars and now they are after me to pay them. I am wondering and I know this is wierd, but now I am more screwed….Can […]

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Payroll fraud–what can I do about it?

I am 17 years old work for a restaurant called Frizzle’s. It is privately owned business local to Huntsville, AL. I have been there for 9 months now and like the work and the people decently. For the first few months I never really kept up with my money, but some people started complaining about […]

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Identity Theft……….?

We own a little resturant and it was broken into last night. A couple hundred dollars was stolen, but what I am worry about is that we have alot of bank statements and resturant information that we have at the resturant. All of these information was on the ground and all over the place when […]

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Identity Theft…….?

We own a little resturant and it was broken into last night. A couple hundred dollars was stolen, but what I am worry about is that we have alot of bank statements and resturant information that we have at the resturant. All of these information was on the ground and all over the place when […]

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