What to do about tax fraud
It is correct that you should file as early as you can. The IRS is more likely to initially disallow the Dad in any case. Even if they did...
Atlanta, GA
Tax Lawyer at Atlanta, GA
Practice Areas: Tax, Tax Fraud & Tax Evasion
It is correct that you should file as early as you can. The IRS is more likely to initially disallow the Dad in any case. Even if they did...
The answer depends on if: (1) the check came to you made out to you, and a bank erred in cashing it; or (2) if someone used your SSN to have a...
If you have a need to value the business, you generally hire a forensic CPA or other business valuation expert. If the company generates no...
You could also generally seek contribution for the expenses that you are paying. You don't mention if either of you are occupying the land. You...
In the extremely rare cases where I need to file a complaint against IRS abuse of Taxpayers, it would go to TIGTA: ...
You can report Tax Fraud to the IRS on Form 3949-A, Or, you can file a whistleblower claim (though that does not tend to go well in situations...
Starting the paper trail with the order is good, in case you later have to defend yourself. Nonlegal things such as the alarm, motion sensors with...
You say you own 50% and your partner is leaving you a life estate for 50%. This means you own 50% in fee simple (outright), have the other 50% for...
You can file an SS-8 to have the IRS determine the proper status for you. Be aware that it can affect your relationship with your employer.
The IRS picks up only a tiny percentage of fraud reports and whistleblower claims for audit. That number goes to virtually zero when it is an...