If he submits 3 1040x and repays the credits can he be charged with fraud

He likely will not be charged with fraud if the mistake was unintentional.

Can we withdraw our settlement claim if we haven't signed a contract yet.

Maybe you can, unless your attorney took your word and communicated it to the attorney for the other side. Call him or her immediately.

What do I do in this situation and does it consider due diligence? Is there anyway I can sue the business owner?

I assume you were represented by an attorney in this transaction. You should immediately contact him or her about this mess. The answer will be...

Has my wife and her roommate committed tax fraud?

It is very likely that tax fraud has not been committed. However, it is also possible that it was improper that an unrelated person claimed the...

Do I have to put the 160 dollars on the EZ tax form when filling it out online on Tubotax?

In order to avoid problems with your return, you should report the exact amount listed on the Form 1099 that you will soon receive from the bank.

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My question is about claiming our child on taxes after divorce..

Since it will save money overall, your ex can sign an IRS form giving the child exemption to you.

Can you legally have permanent residency in Pennsylvania and work as a business owner in Georgia? If what are the requirements?

Yes, he probably can. You can review the requirements on the Department of Motor Vehicles website. For tax purposes, he may be consider a...

Your situation is complex and therefore will not be susceptible of a short answer on this forum. I do not know why this would need a non-profit...

Can i sue the company or the state, or irs for allowing them to do taxes?

No, you cannot sue the state of Alabama for this. You can, however, file an amended return to correct any errors in the original return that was...

How do I do this? (how many years back, what if I don't have records, ect.)

I must admit that I suspect this is a trick question of some sort. How do you do it? I would start with the Georgia Department of Revenue...