To appear bigger, the owner of a new s-corp (Bob) used another name (Zack) when discussing invoices (email) with clients. Fraud?

Nothing you have described so far constitutes fraud. If the billing was honest, no one was harmed. Setting up different e-mails to keep accounting...

Yes, you should be very concerned by what your niece is doing. You need to see a local lawyer at once. I don't know if you can recover your...

If I am being sued personally, and I have a s-corp business can they bring my business into it? I live in pa

It sounds like your question is the opposite of the typical corporate veil situation. If I understand you correctly, this isn't a business suit...

I want to open an online internet business, primarily to sell things. Is it better to file in my home state of PA or NV / WY?

For a typical small business that is not going to engage in complex tax planning, establishing a business in your home state makes the most sense....

How long does it usually take the cms to decide a medicare set aside amount? Does that money have to be used strictly for medica

Your lawyer's experience is far different from mine. Working with CMS is one of the most time consuming and frustrating things our practice does...

A person's name is going to be PHI in every circumstance I can think of, and add that to the address then you are firmly in HIPAA territory. The...

Could you go to jail for using a person credit card with there permission? Could she get in trouble even with permission?

Using someone else's credit card with their permission would not be theft, but it's a bad idea. First, if the person who gave permission later...

How does one handle an S Corp with only 2 Board of Directors if they each vote differently on an issue?

As others have opined, if the bylaws don't spell out a solution, you're going to need to consult an attorney. If you have a family law attorney...

How to recover withheld club records from a past club officer

Officers of non-profits have a fiduciary duty to their organizations, and that includes transitions when new officers are voted in. As a prior...

What can i do for another surgery caused by strangled intestine?

I doubt any attorney can answer this question based on the info you provided. Your condition sounds unfortunate, but it is not at all clear...