Bank fraud

Could be both. He needs to contact a criminal defense attorney to review his situation.

Do i need to pay taxes in 3 states if i have LLC in one state which own property in another state and i live in an other state?

It sounds like you are creating a structure in which the complexity of the the structure will be more of a cost than it is worth. Nevada and...

IRS Question

Can't really say anything based on what is stated in the question. The first thing any tax attorney would do is ask for a copy of the letter the...

How Would Someone Reclaim A Tax Refund On Withheld Lottery Winnings Using Carry Forward Losses From Previous Years?

Without having seen the returns in question or without knowing the specifics of your winnings, the answer is that maybe, in theory, you can do...

Do I need to seek advice from an attorney?

I am not sure that a tax attorney would be appropriate here, there really isn't a tax issue. Someone who specializes in consumer law may be better...

Lawyer filed S-Corp papers with IRS late so I can't be taxed as an S-Corp until 2016. He is now ignoring me, what can I do?

You need to contact the lawyer in writing (certified letter or other form with which you will have proof of contact). If the lawyer does not...

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How can I get a CERTIFIED Tax Transcript for 2014? Please Help me. It's very urgent. it is needed for my wife citizenship

Simple. Form 4506 and $50 per transcript will do it. Remember to check the box requesting certification on the...

How do I get my Social security Card?

You don't need ID to make a sworn and notarized statement. A Notary may use their personal knowledge of your identity or the oath or affirmation of...

Hello My Grandmother Has A Living Trust The Attorneys That Prepared It Are No Longer In Business. So What Do We Do Now??

You need to have someone help search for it. Mr. Shields provided some excellent ideas. On top of that, you need to hire new Trust counsel to make...

You are doing it wrong and should probably get a tax attorney or CPA who is familiar with taxation of persons working for international...