I am going to move your question to the immigration practice area as you are more likely to get some responses there.

There seem to be some facts missing: why are you concerned the check-casher might call the police? It's their business to cash checks after all. ...

How does a power of attorney work over shares of a company?

This sounds odd, but it also sounds as if some of the relevant details are missing. By offering to buy the shares in his name, and then give you a...

What is penalty for claiming 2children that don't live with their father never stay at his home on his tax return

Generally speaking, if the claims are subsequently disallowed, then the father will be assessed additional tax, along with interest and penalties.

If a company doing business in CA has only taken in investor money, but no revenue, are they still required to file taxes?

Generally speaking, the company should be filing tax returns. It's good form, it starts the statute of limitations running, and shouldn't present...

Can students file "TAX EXEMPT" status?

It has nothing to do with being a student and everything to do with whether you had any tax liability in the prior year and whether you expect to...

I want to avoid irs red flag and i have a 24k medical expense out of pocket to claim but i only make 35k per year

If it's a legitimate expense - and you have adequate paperwork to back it up - then it isn't raising a red flag.

How Can I better structure a International Partnership? International Investor with $1.5 Millions to invest? scam or not?

The only way you can do this responsibly is by discussing everything in detail with your own attorney. Considering the amount of money at stake,...

I signed a 1 year lease for a single family house and paid 1st and last months rent up front. Within two weeks of moving in the

You should speak with a real estate attorney promptly. There is a federal law, the Protecting Tenants at Foreclosure Act, that, generally...

Generally speaking, to get it finally resolved once and for all, if it cannot be done by agreement, you would bring a quiet title action to have a...