Yes but you have to file a gift tax return. …………………,…….,,,…………………………………………,…………………………………………………………………….

No, the gift deed they filed at the county courthouse will suffice. If they didn’t do that they should. They need to file a gift tax return.

If he doesn’t withdraw his fraud report, it’s possible but once they find out he gave you his card, that should end it.

No you can’t cash or negotiate a copy of a check. If they don’t issue checks it’s not clear what you have to copy. If they won’t pay a debt you...

Your submitting a credit application in his name and using the card were criminal mail fraud, wire fraud and RICO violations. Pay it off in full asap.

This is too complicated and your facts are too incomplete to provide a meaningful answer in this forum. A lawyer would need to know whether a...

Yes you can. The IRS comes after employers not employees for mischaracterization. If you want, you can report the employer to the TWC, IRS and...

If they issued it to your sister or her estate, beneficiaries do not report it. Nothing will probably happen if your sis’s estate doesn’t...

Can a non-lawyer attend a deposition? Parties to the suit, Spouses of witnesses and parents of minors can. Others have to be listed on the...

It depends on the particular officer and the reason but some of them see their jobs as giving you a hard time for ANY deviation no matter how minor...