If I suspect my ex-wife to be committing fraud with SSI funds, how can I report her?
This is SSA's problem not yours, reporting her would be viewed as being vindictive.
Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
This is SSA's problem not yours, reporting her would be viewed as being vindictive.
Same as stealing $25 cash - I doubt the police will get too excited unless there was force involved.
I hope you have a written agreement otherwise you chances are slim and none. Contact a local member of the bar.
H&R appears to have possibly been correct - the ITIN issuance requires original document or a certified copy issued by that country, if the IRS...
They can be a non profit but not a 501(c)(3). That means they will have to pay taxes but they can fundraise and sell merchandise and use the...
Also file a police report as this is a form of theft if the other party really does not own the property.
You need to hire a local attorney for real estate lease disputes as this will turn on local law and the terms on the lease.
I suppose it could be done in the right jurisdiction. I sure wouldn't try this in the US though.
Technically ilegal in some states - likely yes.
What you propose should be within your First Amendment rights. Southern Gaming magazine has been out there for years dispensing such advice. I...