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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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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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Who should I report him to?

I just found out that my ex-husband that I have to re-divorce had the birth certificate of his brother altered to list him as the father. He has been claiming him on his tax return for almost 10 years as his son and "’the son" has all the benefits to go along with it he […]

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How is that they let her go with fraud?

Hello everybody, here are the facts: R. is the husband and T. is the wife. He is military and in 2002 he got order to move to Italy and his wife decide to leave him and stay in the States to live with her mum and their child. Everymonth R. would send her around 1500 […]

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is this considered tax fraud?

I just found out today that my tax return got kicked back because my sons bio dad claimed him. Last year in court two judges told him he would never be able to claim our son for the fact he doesn’t have him 50 percent of the time and also he is behind on child […]

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how long do i have to wait to get a tax refund if i am a victim of identity theft?

i filed my taxes last year and i still have not received my taxes from 2009 and my tax return that i was suppose to get this year has not arrived back yet either. how long do i have to keep waiting?

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What are repercussions on tax fraud?

Been divorced for a year now and i have custody of my three children i am a single mom and get lawful rights to claim my children on tax return states in divorce decree, their father decided to claim them without my consent and knowing, filing his taxes first and when i tried claiming them […]

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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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h and r block fraud for 2009 tax return help?

my girlfriend’s identify was stolen this week. she was informed that someone took out a loan in her name from h&r block. Basically an early loan was taken out in her name for her 2009 tax return. she is in contact with h and r block but they are not very helpful. thier fraud dept […]

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Has anyone ever been advised that they can only claim two of their children on their tax return?

I have heard from an alarming amount of people that they were advised by a tax firm or someone working for them that they can only claim two of their children on their tax return? A taxpayer may only be eligible for Earned Income Credit for two children only, but the deduction for a dependent, […]

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Can a lawyer make a deal with the prosecutor or DA or does it have to go the other way around?

I’m being charged with grand larceny in the 3rd. this is a huge mess. I used state health insurance to try to work through psychological issues. Now DSS is saying that my husband makes more money then stated on the application (and on his paystubs and on our tax return). because of this they are […]

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IRS and tax fraud?

This is the second year that my ex has claimed both children on tax return. I have sole custody and never signed a release for exemption form for him to claim even one child. Now, I have sent all appropriate documents to IRS proving this , what can they do now to catch him and […]

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what happens when 2 people claim the same child on income taxes?

my ex husband and divorced in 1997. I have claimed my son every year on taxes with no problem. I went and had my efile return done several weeks ago. the next day, my tax preparer called and said someone was claimed on taxes,so I had mail(paper) my tax return and wait for a letter […]

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If a man admitted using a fake name & Social Security number to the tax preparer is this not a crime?

From the man to the tax preparer and why is the ACUL filing a lawsuit because of this ?After authorities investigated thousands of tax files for bogus Social Security numbers used by illegals to steal refunds, the ACLU responded with a class-action lawsuit – but now a Colorado district attorney is fighting back. The Weld […]

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Filelate.com has anyone had any reprocussions from thier fraudulent business? Any identity theft by them?

I also filed a late tax return with them only to get nothing but .95 deducted from my checking acct…has anyone else had any other problems from them besides the loss of the money for the returns…you can report them to the FTC.

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is this Fraud?

I have a question. There is this girl "Susie" who asked "Joe" to claim her son on his taxes ("Susie doesn’t have a job or a green card). The agreement was that when "Joe" received his tax return that he would give "Susie" some money so she could pay off court fees and other needs […]

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Tax Fraud – Any IRS folks out there? HELP! Please?

I have sole custody of my 4 kids who live with me full time. Their father is unemployed and not paying child support. Last year I never received my refund and I found out he put the kids (whom he does not see or support) on his tax return. I filed the IRS fraud form, […]

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Question about income tax fraud and claiming a child that is not your dependant?

My son’s dad has not paid me a dime of child support since he was born and only keeps him one night a week, sometimes less. He said he claimed my son on his tax return and I’m very upset. I haven’t filed yet. What do I do?

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Would this be considered tax fraud?

I know of a person, we will call her dumb, who allowed a friend of hers claim her daughter on her tax return. Dumb is milking off the government and does not have a job, so therefore did not file taxes for last year. She wanted to get some cash and had her friend claim […]

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Overpayment of Child Support – how do you get it back?

My brother-in-law’s ex wife filed paperwork with the child support division saying he had not paid her back child support. He had and had checks to prove it. Even so, the county kept taking it out of his checks, seized their stimulus check and will take their tax return this year. The county acknowledges that […]

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Fraud. Filing a tax return on a child they don’t have.?

I have a friend who works, but gets food stamps through Welfare. She has a 3 year old child and has done taxes on him every year, except this year she went to do her taxes and the return got rejected because his social security number was already used as a dependent on someone else's […]

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I want TO KNOW WHAT THE FINES AND PENALITES ARE FOR THE PARENT WHO CLAIMED fraud 3 CHILDREN on 05 TAX RETURN?

MY BROTHER IN LAW SEPARATED FROM HIS ESTRANGED WIFE ON MARCH 25TH, 2005. SO HE WAS WITH HIS WIFE FOR JANUARY, FEBRUARY, AND MARCH, AND THEY HAVE 3 CHILDREN. HE MOVED TO SAN DIEGO ON MARCH 25 2005, AND THEN WENT AND VISIT HIS CHILDREN ON APRIL 7TH, 2005, AND THEY WERE BEING NEGLECTED BY […]

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Child support fraud? Help please?

Your Question How is that they let her go with fraud? Hello everybody, here are the facts: R. is the husband and T. is the wife. He is military and in 2002 he got order to move to Italy and his wife decide to leave him and stay in the States to live with her […]

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