How long can you wait to report bankruptcy fraud
I am not a bankruptcy attorney but part of the trustee's job is to look for fraudulent transfers. I believe the trustee gets paid a percentage of...
Houston, TX
Tax Lawyer at Houston, TX
Practice Areas: Tax, Tax Fraud & Tax Evasion
I am not a bankruptcy attorney but part of the trustee's job is to look for fraudulent transfers. I believe the trustee gets paid a percentage of...
Is or was your ex-husband's name on the deed. I would love to give you a simple answer but these issues can be quite complex. There are different...
You should have had them apply the extra payments you were making directly to the escrow account and not to principal. This is not a tax question...
No. With no income you would be below the minimum filing threshold. And with no financial accounts there would be no foreign financial account...
There are no tax implications to you. The step brother will have to file a gift tax return and use a portion of his lifetime exemption. As an...
Sure and the town probably prefers you do that.
I don't get your question. If your American spouse filed income tax returns then she has copies. If he/she wasn't wise enough to keep copies of the...
Are they violating their contract with you? What makes you think you have a sustainable case against them?
The IRS doesn't know who's money is in the account. If your SSN is on the account it will be levied. You have 21 days to work out with the IRS any...
If you are aware of the fraud and approve the filing of the fraudulent return then you are guilty. If not, you may have a good defense. If your...