Do I have legal recourse for a bank error that allowed a non signer to commit fraud for 5 years after being removed?

Although an attorney will want to carefully review your notes and and paper trail in this case, the bank could conceivably be held liable for your...

Selected as the best answer

You should request copies of the tax returns from the IRS, and examine them for accuracy. If indeed you spot incorrect items on the returns, you...

I did not file taxes in 2009 and I got a letter. I filed but never mailed them. I sent the taxes and amount due.

The simple answer is you must file that return. If you have already paid, as you stated, then the penalties will be small, and the problem may go...

If someone signed checks from my business's account without my knowledge or consent what can be done

You should immediately speak with your bank. If someone's signature is not authorized, the bank should not be honoring any checks signed by him or...

Do I have a bad faith claim against my insurance agency or Adjustor?

You might. I suggest you consider consulting with an insurance attorney, and/or a malpractice attorney to determine if you have a case against the...

CPN and SCN Credit privacy number or Second credit number

Report whatever you know to the police, and then send the police report to the IRS. The IRS website, www.irs.gov, has a section devoted to...

Employer does not provide payslips in order to escape taxes: what action should I take?

There is no reason not to file this form now. It seems obvious that you are going to get hit with a tax bill next year due to the failure to...

Will I be penalized, and if so, how severe? Will my wife be effected since we filed jointly this year?

Ms. Guzhva gave you good advice. Even if there are no repercussions from your violation, I recommend that you not try this again next year.

Is 'tax bypass' a provision in a trust, or it's own type of trust?

To the first question: yes. To the second: yes.

1. Is it legal not to pay FICA and (2) if not legal how far back can we ask the IRS to go back to recover FICA taxes?

Probably not legal. The best thing to do would be to have a detailed discussion with the Social Security Administration. Your family should not...