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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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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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How do I report my inlaws for committing food stamp fraud without destroying the family and should I do it?

I am in a terrible situation. My in-laws are committing food stamp fraud. They both work for cash under the table along with some minimal W-2 jobs (just so they have proper paperwork for the IRS) and receive food stamps but do not report their cash income to the State or the Fed. They make […]

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Am I able to obtain Child support from a parent in a foreign country?

My oldest son’s father is from Argentina. He was here legally on a VISA through his father, who became a US Citizen through employment with Hewlett Packard. A couple years ago however, after we split up, he moved to Virginia, and was then deported a year later after facing federal fraud charges for cashing his […]

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Name change in Georgia – is this a felony?

I am told when changing your name in Georgia (or other states) you have to sign an oath stating you "are NOT changing your name for purposes of evading criminal or civil prosecution or debt." I know a 42 yr old convicted felon who was able to seal his extensive Chicago record but could NOT […]

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What should I do about reporting tax fraud?? Is it worth it?

To make a long story short…an acquaintance of mine told me that she filed her taxes as single and head of household…except she is married! She told me that she did the same last year also. She even wanted me to prepare her husbands taxes, and that he was claiming single also. I am totally […]

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Name change in Georgia – is this a felony?

I am told when changing your name in Georgia (or other states) you have to sign an oath stating you "are NOT changing your name for purposes of evading criminal or civil prosecution or debt." I know a 42 yr old convicted felon who was able to seal his extensive Chicago record but could NOT […]

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How do you get child support from dead beat parents in Iowa?

I live in Iowa and my cousin dumped her son on us. We are financially stable as far as our family however I did not anticipate having another teen in the house which will put a hardship on us if we treat him like one of our own. His mother has 3 kids–3 different dads– […]

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How do I report fraud on government subsidized housing?

I know a person who tells their landlord that they make less money than they do., So they get cheaper rent, at the cost of tax payers. This is fraud, anyone know who to contact? yes i know their circumstances They buy brand new furniture instead of paying off their bills. and the reason I […]

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Child Support Fraud?

State of: Missouri My fiance (custodial parent) was divorced last year. Seprated since Sept, 2006. Ex wife (non custodial parent) went to family services and got temp cash assisance-welfare, who WERE NOT living with her bc she abanoded the marriage and moved away. After many many court hearings, he got his TAX REFUND intercepted for […]

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