Can I still be charged with a crime?

Yes, you can still be charged with a crime because the statute of limitations hasn't passed. Whether or not you agree to repay the money does not...

Send them a letter, certified mail, return receipt requested, asking them to "validate the debt" (use that precise phrase, it's a "magic phrase"...

Need New York penal code or US Code citation. PART 2

Generally speaking, there is an absolute privilege for statements made in court. If you have a bona fide belief - backed up by objective evidence...

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Need New York penal code or US Code citation. PART 1

Nothing you described sounds like it is absolutely unethical (or criminal) conduct. An attorney who states he or she is representing a person is,...

What is the best way to report someone with a $30,000 cash business?

You could report it to the IRS criminal investigation division (CID) using Form 3949-A. The IRS website has a FAQ on it here: ...

If your employer who uses a tax company to do your payroll and they don't tax out any Fed income from you check for a year

What sort of recourse do you want? You don't have any recourse against the company or the employer (although the employer might owe penalties). ...

My father passed intestate at the end of 2014. I am his daughter and living heir. What am I responsible for in term of taxes?

Generally speaking, you won't be liable for any significant amount of tax. The estate will be liable for any estate taxes and any income tax owed...

Tax evasion ?

Check the files of the court where you think this person was arraigned.

TAX EVASION?

Check the files of the court where you think this person was arraigned.

The divorce decree states that my ex can claim our child as a dependent on even number year.since ex didn't work, can I?

Since your child doesn't live with the grandmother, she cannot claim the exemption. That means that only one of two people can make the claim: ...