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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

Share

Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

Share

tax fraud or identity theft?

During the year of 2008 I was eighteen years old and in my second year of college I had work two jobs that summer. I asked my parents to file my taxes for me while I continued to do my daily activities. I was in college in VA and my parents in FL. My parents […]

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How do I report fraud to the IRS?

I know somebody who is suppose to pay back- pay for child support. but has told the child support agency he doesnt work and hasnt worked for a very long time. when i know and have proof that that is a lie. infact, he works for his parents janitorial company and i have worked side […]

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Are credit reports, credit scores and credit monitoring services a tax deductible expense?

I am interested to know if the IRS will allow us to deduct our expeneses in these areas. If so, then I believe that more people would be interested in checking their credit reports and scores for accuracy or even monitor them. Of course annualcreditreport.com is free, but monitoring services and credit scores cost money, […]

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Michelle Bachmann Used to be a IRS Tax Govt. Lawyer. Family has Received Millions in Govt Subsides.?

First of all , I believe Bachmann’s husband is a christian extremist fool . Our Tax Dollars going to Support his " Pray the Gay away " Sessions Which a new private undercover gay group used a medicare option on therapy sessions on " Praying the gay out them" . This is exactly the reason […]

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Is this tax Fraud? Ex girlfriend had her boyfriend claim my daughter?

(I am using a friends answers account because I dont have one) There was a mediation agreement that said that we have equal shared everything, no child support, equal time, and claim taxes every other year. This agreement ended in 2006 Around 2007 dominique gave up issis to my wife and I. She has not […]

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Are debt settlement companies a scam?

I was thinking of signing up with a debt settlement company but I have heard the debt settlement companies not what they seem. They promise to settle your credit card and unsecured debt for half or less than what you owe. I have heard what they don’t tell you is that you usually get sued, […]

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which form for identity theft victims?

i heard there was a new irs form for identity theft victims. which form is it?

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Child visitation rights if tax fraud is committed?

Is child custody effected if you commit tax fraud? My brother’s ex-fiance "apparently" states that she reported him to the IRS for reasons being that my brother claims 2 kids from mexico to bring in some extra money and to also help the family out because they need money as well. I know there are […]

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How to prove unemployment /child support fraud?

I have a son, who is 15. Due to problems here at home, I decided to send him to finish school out in New York with his father. His father has never been able to talk to me, since he never met his obligations in paying child support and until he pays ,000 that he […]

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identity theft and taxes?

when reporting identity theft to the irs, which forms/paperwork do you need? (i.e: birth certificate, social security card, etc) and do i need a police report? anything extra you know about this which pertains to taxes and money being owed due to this theft?

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how to go after contractors insurance bond after contractor lied / perjured / falsified documents?

I had a contractor work on my house, he never pulled permits. My ceiling has since fallen in, I have been red tagged, I have been forced to move out of my home because it is not a "legal dwelling". This contractor did such shoddy work and received a lot of money from me over […]

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Is the US a kleptocracy?

Most people realize just how corrupt the US government is these days. We have "corporate welfare" presidents in power who care little for the people that they profess to be fighting for, and handing out their beloved "campaign contributors" (the corporate world, and wealthy donors in general) tax breaks and other perks. Meanwhile, if anybody […]

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Past or present tax year experience. How long did it take you to get your tax return after identity theft code?

It has been 4 weeks since i e- filed my return. Dealing with irs reference code 1481. They say 6 to 8 weeks. could it be sooner?

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regarding my boyfriends uncle. ( tax fraud)?

I have an important question and no way of knowing how to deal with the situation myself. My boyfriend started a company under his name with his uncle which he ran for 6 months until a falling out and the uncle was supposed to have bought him out. Well it has been brought to my […]

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What Do You Think – TIME's List of Top 10 Risky Tax Return Moves?

1. Intentionally Creating Your Own Losses A South Carolina man intentionally burned down his home after his wife had an affair and instead of raking in the losses he was arrested for arson and got no money back. 2. Going Without Receipts One should always keep reciepts, especially for medical or big purchases. A man […]

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IRS is a fraud I was told, can this be true? Here are some strong facts I was told.?

I found out 20 yrs ago something that is so important I can’t hold it in anymore. There are many people in the United States doing something special with their taxes. They DO NOT LIE to the Federal Government, they don’t run or hide from the IRS but rather take them head on. I am […]

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can i be subpoenaed for having my co-worker put his paycheck into mine to avoid paying child support?

My friend and co-worker peter is in a custody battle with his girlfriend. He and i agreed to put the majority of his paycheck into mine and i would pay him in cash after cashing the check. I would take a 20% cut to pay taxes on the amount when tax time came around. We […]

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Tax question … Is this fraud?

I know a person who had been getting a pretty big tax refund for the last few years (usually about ,000). She does not work, gets food assistance from gov’t, lives somewhere rent free, and uses child support to pay for electricity and other things. She has 3 kids. She has a family member file […]

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what can be done about Identity theft?

It has come to my concern that somebody is getting credit under my SS#. Around 2006 I lost my wallet and somebody is using my ID (NAME,SS#,DOB). I reported to the police and the IRS. I am writing you to ask to remove any credit that the person has got over the years.

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Does America know my copyrights will not be used ?

Punctuation such as the . appears in all places, the stocks 7.2%, .00, even in dot matrix- its called a dot in .com- but it is the period in punctuation!Like who didnt know that ?I also own copyrights to 45rpm,cd,dvd,discs,etc-and when i recover will prohibit their use. My dad divorced my mom in 75, he […]

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