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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Stated income loans..?

We have all heard the stories of those getting home loans were the payment was as much or more than their monthly take home pay. Many place this blame on the Credit Reinvestment Act. Their claim is the government forced them to make these loans. On many of these loans the borrower was able to […]

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can you sue your mother for child suppose fraud?

my father was paying my mother child support when we werent even living with her. we were living with our grandparents. she was not even in contact with us or our grandparents. and not till we were requited with our father did we find out about this. she was using the money for herself and […]

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What is BAQ fraud? Can ex husband still collect?

I have a question regarding BAQ(BAS/BAH). When is a service member not eligible to continue receiving BAQ with spouse? We have been separated for 10 years. We became divorced in 2005 and he is still collecting BAQ with spouse. He is an E-9. We have 2 children together he has no visitation. He is stationed […]

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What to do if you are suspected of Insurance Fraud?

I have been a member of a very "wonderful" insurance company for almost 8 years. I have never had a problem with the pay out of a claim, and they are one of the top rated insurers in the US for customer service. About six months ago my wife had lost her engagement ring at […]

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What does it take for the IRS to investigate tax fraud?

My exbf/baby daddy is self employed and refuses to produce tax returns (since 2006) for the purposes of establishing retroactive child support and claims he makes only -30k per year, but his lifestyle is obviously not commensurate. He was ordered to produce bank documents, but produced only some of them… however, it was discovered that […]

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I was fired. I had 40 contracts pending at the time. The will broker only pay for one contract. Legal Help Pls

The contracts are for my shared listing on a condo conversion. Total commission value of listing 2.3 million. My share should have been 23K. XBroker paid me for 2 before firing (no written explanation) I refused her sexual advances, she is older. NO office policy manual. Huge company does have corp. manual. It states a […]

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Tax fraud case- Do u think he will face jail time?

A federal grand jury has indicted a Calhoun, Ga. tax preparer on charges of filing falsified tax returns to the Internal Revenue Service and obtaining 7,000 in improper tax refunds. An Oct. 22 indictment accuses 31-year-old Wilson Ngure of falsifying income levels, withholdings and deducations while electronically filing returns for more than 30 taxpayers. U.S. […]

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if someone had been claiming their child as a dependent, but the child has never lived with her, is that fraud

the child as claimed herself on her last four years of tax returns, but her mother has been claiming her as a dependent to get more money back. What is the penalty? The child has never lived with her.

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