Non-profit Fraud organization, use for transfer money to the U.S. from another country with no tax.

You might have a good whistleblower case for the IRS. Without a lot more information, we cannot guess anything.

My mother In law wants to visit from Switzerland...

She certainly may visit here. Does she owe tax to the IRS? It is likely the IRS will not even know nor care that she is visiting. However, if it...

You may very well NOT be a BFP. The search of the records may not have been legally adequate. Please contact a real estate attorney in your...

I was married for just a few months and now she wants a divorce I don't care but she messed up my taxes and now I owe the irs 10

You should consult with a tax attorney so you can get a clear picture of just what your tax liability is or may become. You will then have the...

Why would my financial lender ask me to add my wife as a co-applicant a month after I signed the contracts and possess the car?

This is not surprising at all when dealing with car dealers and their finance departments. You can hang up on them if you want, and the deal you...

1) Forming a foundation to do Charity . 2) Writing bylaws for a non profit organization.

Creating a foundation would add expense and effort to your charitable intentions. However, if your bank account is sufficiently large, and your...

Credit reports are notoriously unreliable. You should definitely check the courthouse records, online or in person, to get copies of the actual...

What happens if someone retires with a debt, then sells the house(owes property tax) and moves to Mexico? Can he be pursued ?

Normally, a local government will not pursue someone in another country. If it is the IRS, and the debt is large enough, they do have the power to...

Although I would have to look at the documents and discuss it in detail with you, the fact that you have taken a "distribution" and your partner...

REPORTING FRAUD TO IRS

Go to the IRS website, www.irs.gov, and download Form 3949-A and its instructions.