Bank Legal Issues, Monitoring Activity, Income Tax, Etc.?

I’ll try to keep this as short as possible. I play poker regularly at casinos and make a profit doing so. Right now, I keep my cash in my room at home but I’m concerned with security. I just began playing at the casino since I turned 21 not too long ago, so I only […]

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And you wonder why undocumented immigrants dont pay taxes?

Posted: July 26, 2007 1:00 a.m. Eastern By Bob Unruh © 2007 WorldNetDaily.com The Internal Revenue Service has lost a lawyer’s challenge in front of a jury to prove a constitutional foundation for the nation’s income tax, and the victorious attorney now is setting his sights higher. "I think now people are beginning to realize […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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The Federal Reserve are frauds FACT.?

If our nation’s forefathers were against the establishment of a central bank and was one of the primary reasons as to why the revolution happened, how come there is no public outcry? And i mean riots and such b/c after all the Stock Market crash of 1929, the force of Americans to turn in whatever […]

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Help in connection with possible credit card application fraud please!?

My uncle is 62. He has recieved SSI monthly since 1970s and has not had to file income tax since late 1960s. He recieves 0-1000/month and lives in section 8 housing. He acquired credit cards by claimimg that his income was like ,000/yr. Now he wants to file bankruptcy, but he is afraid he will […]

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About how much jail time would you get for tax fraud?

Okay, so my bio mom, and step father are getting a divorce. Before they decided that was going to happen, my mom felt the need to see her family in California. We live in Missouri with my step father, and all of his family, so it’s kind of difficult. After she left, over the phone […]

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why might repeatedly forgiving co payments constitute fraud on the insurance company?

a. because the doctor is in effect misstating the true fee, resulting in overpayment b. because patients are legally obligated to pay the co payment c. because it shows up as a false tax deduction on the doctors income tax d. because it defrauds the patient who has the contract with the ininsuranceompany

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If in the parenting plan the father and mother splits years on claiming the child for income tax?

In the parenting plan it says the father shall claim the child every even year starting in 2010 and in every odd year starting in 2011 the mother shall claim the child on income tax. If this is written out and the mother claims her for the fathers year knowing she shouldnt is she still […]

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How do I check for Identity theft if someone use my social security number for employment?

I accidentally gave my social security number away to a job interview that wasn’t genuine. But after then I got slightly paranoid. My credit score is perfect, no odd activity. Actually above average score. But what about people using stolen social security numbers to obtain employment, giving the real social security card holder stuck with […]

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What to do about a possible Identity theft?

I went to file my income tax at a local branch in my home town, I had some unfinished business to take care of there and was told that the branch was robbed of all of it’s computers over the weekend. Of course all of my personal information is in their computers! What do I […]

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