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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 […]

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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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Social Security Fraud!!!?

Just found out my ex has been collecting Social Security for my 7 yr. old daughter,when he has "never" had custody of her(actually there is a no contact order to keep him away from ALL my children ,due to him committing a crime on my oldest daughter) I have proof my daughter has been in […]

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is claming a child as your dependent if you dont currently live with them illigal?

lived with the child for 7 months then moved out had the child for 3 days a week for a few months then was cut off from seeing the child clamed the child as dependent. the mother says that he is commiting tax fraud. he did not clame the child for the EIC. ONLY DEPENDENT […]

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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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Boyfriend wants to file my PARENTS for tax fraud?

My boyfriend feels like my parents committed tax fraud because we live quite comfortably for a family with only 1 parent working. I asked my parents if they ever lied on their taxes and they denied it, saying that they did their taxes honestly. My boyfriend has trust issues with me and HATES my parents, […]

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How much do Mexicans really value family?

How much do they really value family.? If they are living meal to meal ,do they just have kids because that is what they are suppose to do, because everybody else does it? Do they ever stop and think a child is a 18 year experience.? And does having a child mean a future provider, […]

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Please help I have commited tax credit fraud?

Hi I have been so foolish, I have stupidly still claimed for child tax credit for over two years. Please don’t judge me, I was having serious financial difficult and have been terrified to phone them and stop for fear of getting investigated. Well today my worst nightmare has came true. I have reviews a […]

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I filed for an annulment (Decree of Invalidity) against my husband because he is still married in California.?

He thought the paperwork was completed and come to find 2 1/2 yrs later – he’s still married. Why did they let us apply for a marriage license to begin with if his divorce wasn’t final? What happens now- would we get charged for medical fraud and tax fraud since we were never technically married? […]

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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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I filed for an annulment (Decree of Invalidity) against my husband because he is still married in California.?

He thought the paperwork was completed and come to find 2 1/2 yrs later – he’s still married. Why did they let us apply for a marriage license to begin with if his divorce wasn’t final? What happens now- would we get charged for medical fraud and tax fraud since we were never technically married? […]

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I filed for an annulment (Decree of Invalidity) against my husband because he is still married in California.?

He thought the paperwork was completed and come to find 2 1/2 yrs later – he’s still married. Why did they let us apply for a marriage license to begin with if his divorce wasn’t final? What happens now- would we get charged for medical fraud and tax fraud since we were never technically married? […]

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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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My ex husband wants to report me for tax fraud?

My ex husband ( we got divorced May 2010) has been living mostly abroad during the last 3 yrs of our marriage taking care of sick family members. I was mostly in charge of doing our taxes and I put myself down as the head of the household and him unemployed. He never collected unemployment […]

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Is Silvio getting advice on how to lie to the Italians from Bubba Clinton?

How Silvio Berlusconi Has Managed to Hang On Battered by a sex scandal, the Italian Prime Minister is still in power, helped in part by his Finance Minister and weak opposition parties By his own reckoning, since becoming Italy’s Prime Minister, Silvio Berlusconi has endured 105 judicial probes and trials and 2,500 court hearings and […]

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Obama and his ties to shady characters?

Does it concern anyone that two of Barack Obama’s good friends and strongest supporters are facing criminal indictments: -Tony Rezko who gave obama a job as a corporate lawyer on his slum lord deals -Louis Farrakhan facing tax fraud Isn’t this further proof that Obama is just a typical politician? Bull crap Left Ave, he […]

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is this tax fraud???? please answer asap!!?

ok he is 19 she is 20, they have an almost 3 year old child they broke up in june 2010 he moved out in the middle of july. had his son for 3 days every week for about a month or 2 then on and off the rest of the months as she decided […]

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is this considered as tax fraud?

My husband and I are both Permanent Residents of USA and we have a child of two years who is born in the USA..I suffered a lot of physical and mental abuse from my husband who has a very violent temper. He was arrested and convicted on two occasions for assault and domestic violence. 2 […]

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Tax Fraud Punishment and Ways to Report?

So, sticky situation that involves a couple I know. I swear it’s not me, so no lectures please. Here it goes: Couple is divorcing. Wife moved out and lives at her parents and she is unemployed. Husband kept house and works full time. They both agreed to file jointly and claim their 2 full time […]

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me an my ex were never married, he pays $50 per month in child support, and we never officially went to court?

he is ordered to pay per month on child support. we never went to court and i never signed anything stating he can claim our son on taxes. he says that we have to alternate years claiming the child. i already filed my taxes this year claiming the child and he says that he is […]

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What do you do when your liberal friends were right last November?

I have to admit it. My liberal friends were right. They told me if I voted for McCain, the nation’s Hope would deteriorate; and sure enough there has been a 20 point drop in the Consumer Confidence Index since the election, reaching a lower point than any time during the Bush administration. They told me […]

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IRS Problems I turned myself & business partner in for sales and employee tax fraud & audit was done .?

Seeking some one who has worked with the IRS in help with my tax problems, I turned partner in for sales tax fraud and audit was done but, I got the bill and now the IRS used my audit to increase the fee owed, I now am under appeal with more than ,000. owed I […]

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I reported tax fraud, what next?

Back in October I submitted the simple IRS tax fraud form off the website and mailed it in. I reported fraud against my ex fiance, who for 2-3 years has been claiming 2 kids from mexico with US ss#’s. He has no association with these kids, does not know them. He collects the money than […]

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