If my boss pays someone under the table and they receive social security, and they don't report that income is it fraud?

$150/day x 5days/week x 50 weeks/ yr= $37,500 per year. If its REAL work and there is REAL supervision, Boss could be on the hook for the...

If the officer who performed the search didn't file the warrant 72 hours after the search, should the case be thrown out?

You said "There is no reason that it should have been sealed." How do you know that? How do you know that there might be an undercover...

I owed HOA assessments. I would like to make a payment arrangement plan. what do I need to do????

Hire a lawyer. They may try to tack on attorneys fees, costs, charges, and you may need a negotiation to encourage them to compromise your amounts...

Case Law Federal

Facts + case law can create a showing of "hazards of litigation". Hire a criminal lawyer to help & represent you.

Battery misdemeanor case. My lawyer is not supportive. Should I get a different lawyer?

Just thinking out loud. Did you make a sufficient payment to cover his time for a trial? Is he trial shy based upon being paid for...

IRS FORM 982 allows for exclusion of discharged indebtedness for principle residence, (line 1e). What is the time test?

1. They may look at your historical residences, bank account billing address, driver's license address, etc. Do yo have these facts for the whole...

See a local bankruptcy attorney without delay. The prior bankruptcy needs to be examined under the Beezley finding to see if it was "no asset" and...

I have been threatened to have a judgment be filed tomorrow of 25 perent of my income. Can it be stopped?

Not enough info as to whether you have been sued or not, had a judgement or not. Consult with a local bankruptcy attorney with ALL your income...

WILL BANKRUPTCY WILL FREE ME FROM DEPT CHILD SUPPORT OR TAX ( I USED TO OWN BUSINESS )

You didn't mention sales tax and whether the restaurant was in its own entity. You need to get the help of a tax -savvy LOCAL bankruptcy...

Can a white collar convicted felon who served 4 months in 2005 for money laundering move to and live in Belize?

Consider also the advantages and disadvantages of surrendering your citizenship. You will still owe taxes on earnings while in Belize (and be...