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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Can we sue for identity theft?

Alright well heres the story. My fiance mother has ran up 6 credit cards in his name. And 1 utility. It totals up to over 5,000 dollars. Well we tried working with her and asked her to take care of it. She said she did. Then today a lawyer called us because of one of […]

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How is that they let her go with fraud?

Hello everybody, here are the facts: R. is the husband and T. is the wife. He is military and in 2002 he got order to move to Italy and his wife decide to leave him and stay in the States to live with her mum and their child. Everymonth R. would send her around 1500 […]

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Does lying about your income qualify as child support fraud?

My coworker is trying to get child support from the father of her daughter and I have reason to believe she is submitting fake pay stubs to her child support enforcement officer. I saw the fake stubs on her desk and I know how much money she actually makes. She is claiming that she makes […]

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The best way to report false child claiming "tax fraud"?

My ex fiance, for 2-3 years, has been claiming 2 children with US SS#’s that live in Mexico. The families that allow him to do so only ask for 0 in return while he keeps the rest of the child tax credit. I know this because he has boasted endlessly about how much money he […]

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What would happen if you're in huge trouble but want to leave the country?

I know someone who is in big trouble with the Government here in Australia. An investigation is being carried out as to whether or not he has committed tax fraud. His parents own a restaurant and he didn’t know that they had put him as partner. Now the restaurant is being audited and they uncovering […]

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Where can one report a business owner of fraud and customer discrimination ( charging different repair prices?

The owner of a tire & auto repair shop, has been using "false" statements regarding its employees of having ASE Certificates, when they do not. Charging customers more or less, depending on gender, color,race or how much money they make. Owner’s children, who also work there, are secretly watching employees via cameras, while working. not […]

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Child support fraud? Help please?

Your Question How is that they let her go with fraud? Hello everybody, here are the facts: R. is the husband and T. is the wife. He is military and in 2002 he got order to move to Italy and his wife decide to leave him and stay in the States to live with her […]

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