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Is it fraud for a business owner to pay a spouse a salary when that person does little to no real work?

My wife owns a minority share of a medical practice that we are gradually buying. We just found out that the controlling partner has been paying his wife a salary and renting her a car with company funds even though she does little real work. He is also charging the company rent on property he […]

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Why do liberals like Obama say we need to invest in education when 80% of the budget goes to salaries?

80% of the typical school budget goes to salary, pension and health benefits for current and retired workers. How is paying bloated legacy costs considered an "investment"? If a Wall Street prospectus classified such expenses as "investment" the broker would be jailed for securities fraud. Are liberals so clueless as to what constitutes "investment" ? […]

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UK Redundancy Payment Laws?

Hi, I need to pick the brains of the legal eagles out there in this field. In August I was made redundant from my job without notification. I had been in a commissioned sales position with the company for 11 months then they firstly went into Liquidation, then that was changed to Administration. Briefly, I […]

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What should be next step for mother of a son in these circumstances?

This question was asked by me few months back but now circumstances have changed. I am telling the same (circumstances narrated earlier)for reference- One of my friend was very sad today. Her story touched my heart but I could not do anything, only one thing to console her. She grew up her son with love […]

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professional opinion?

looking around for colleges and courses to take, it says an insurance graduate makes 33, 542 salary.. is that any good? ALSO, underwriter, claims adjuster, broker, risk manager, company field representative, mediator, or fraud investigator, which is the best to get into? Preferably someone in the field to give me advice?

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Can anybody tell me if this letter from UK is a hoax/fraud?

Dear Nurse, We are an American family working and living in London United Kingdom. My name is ——– I have a wife and a daughter. My wife —– and my daughter —— who is Four years old. I work with Gallery Group UK a reputable Oil and Gas company in the United Kingdom. I work […]

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vat fraud by family making false claims?

someone in my family claims they employ me for a small salary about 6 thousand a year, and they put this on their vat returns. i do not work for them and this is a lie, they have been doing this for several years. i was left somewhat in the dark about this but have […]

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Forging financial info in child support case?

My husband recently filed for contempt against his ex for forging info she submitted to the court in regards to her salary. He has custody of their 2 children. He recieved an order from the judge stating that a rule should be awarded, that they do find that she is violating an Order of the […]

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Is this tax fraud – revised?

I want to be considered as a co-owner with my bf’s business. We have not filed any 1099′s but will suffer penalties if we must. I want to claim that I paid myself a salary of 27k which is just enough to cover my mortgage and car note. I am doing this so that I […]

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Hypothetical corporate / small company fraud question – what can I do?

I need some advice on corporate law, please, because I think something at my employer is being done illegally. I work for a small company in the UK which is listed on the AIM market. The chair and CEO were earlier this year accused of awarding themselves pay rises and bonuses without the approval of […]

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Is this insurance fraud?

Can the owner of a insurance agency tell his employes how to fill out the mitigation on an insurance quote to get the lowest premiums knowning that the mitigations are false? Also the same company owner is paying the employes commission only and non of the workers are licenced 440 or 220 agents but they […]

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Is this insurance fraud?

Can the owner of a insurance agency tell his employes how to fill out the mitigation on an insurance quote to get the lowest premiums knowning that the mitigations are false? Also the same company owner is paying the employes commission only and non of the workers are licenced 440 or 220 agents but they […]

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INDIANA laws; concerning child support, taxes and visitations?

I pay the child support. 0 every two weeks on a .25 an hour salary. I currently live in New Jersey and my two boys in Indiana. I have my 0 deducted automatically now. When I moved out here before it was "court ordered" I was paying 0 every two weeks, again not court ordered. […]

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No COLA for SSA recipients in 2010 or 2011?

(COLA is cost of living adjustment it’s a yearly raise for Social Security beneficiaries to account for inflation and expecting bills to go up for the new year as well.) This is the worst time of the economy to do this…..the bills in 2010 and 2011 will still go up but now their income won’t. […]

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Child Support Fraud?

What can I do if I think that my son’s father is somehow underreporting his income and therefore only paying a month in child support? I’ve heard of men who ask their employers to pay some of their salary in cash so that they end up having to give the moms less. I think this […]

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No COLA for SSA recipients in 2010 or 2011?

(COLA is cost of living adjustment it’s a yearly raise for Social Security beneficiaries to account for inflation and expecting bills to go up for the new year as well.) This is the worst time of the economy to do this…..the bills in 2010 and 2011 will still go up but now their income won’t. […]

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What is the typical Insurance Fraud Investigator salary in California? Does anyone do this as their career?

I was wondering if anyone does this as a career in the So. California area, if they like it, and what the typical salary is. Be honest. Thanks!

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