Join the 9 million people who found a smarter way to get Expert help

Recent IRS Fraud questions

This might be some tax law and international criminal law

This might be some tax law and international criminal law and business law related questions: I am going through a bad divorce. I started a business back in 2007 with two partners. with a partnership agreement in place and filed a limited corporation paperin CA. ( I was 50%, my other two partners were 50% share by the partnership agreement) . Then in 2012, I met and married this women that I met online. During the marriage, she filed an article of incorporation under the same business name, and claiming herselfas 50% ownership, ( basically she screwed my other two partners's 50% share!).MY two partners never agreed or signed any agreement, me ex wife had no investment or capital contribution to the business. However, she was working as the book keeper ( part time_for the company and got paid 2500/ per month. During this period, she has stolen or taken over $250,000 cash from business and my personal account without any authorization, and I only found out this during the divorce proceeding. And this has caused severebusiness interruption and damages of the business. And we just found out that she has sent over $60,000 of this stolen money to China without paying any taxes. and most of the stolen money she has cashed out and hidden in some bank rented safe box ( whichwe have found out the safe box # ***** one bank.). We are thinking to file a search request through the family court. however, there is 21 notice requirement in the family court, so by the time the judge issues the search warranty to search her safe box or thehome or her office where these cashes are hidden, she may well transfer these cashes to elsewhere or close the bank safe box. So the only way is to file the criminal charges against her and get a search warrant to seize these cashes. However, which law enforcementshould we go: 1. local police, 2. FBI ( for the money laundry money). 3. IRS tax police ( she took this business income without paying any taxes. 4. local district attorney office? Please advise and provide the correct contact info for any recommended lawenforcement agency. I live in Riverside county after the separation in March of 2015. But this theft happened in Irvine, CA. Thank you.

Read more

AttyDort

Attorney at Law

Juris Doctorate

170 satisfied customers
My deceased childs identity was stolen for tax refund purposes.

My deceased child's identity was stolen for tax refund purposes. What is the penalty from the IRS for this fraud?????

Read more

Samuel II

Attorney

Doctoral Degree

31,958 satisfied customers
22 year old daughter fired from job and trying for

22 year old daughter fired from job and trying for unemployment. states the employer harassed her. Know employer filed with sheriff that she stole $25000. She has interview with detective in the morning. Do I have right to sit in on interview to protect my daughters rightsJA: Because laws vary from place to place, can you tell me what state this is in?Customer: We are in SCJA: Have you talked to a lawyer yet?Customer: Just started looking into it, but we have less than 18 hours before interview with detectiveJA: Anything else you want the lawyer to know before I connect you?Customer: Not at this time

Read more

CrimDefense

Juris Doctor

34,010 satisfied customers
I have visited Chinese massage parlor around 11 months back

Hi i have visited Chinese massage parlor around 11 months back in virginia and i heard stories of cops chasing patrons after the incident . Is that true ? I read online that this is case of solicitation and till now i was not charged .How long do they have to charge me if they want to charge me .There are various classes of misdemeanor 1,2,3,4 in virginia and where i exactly fit in and what are the statue of limitations . Please advise

Read more

CrimDefense

Juris Doctor

34,010 satisfied customers
What are good reasons to ask a judge for a sentence

What are good reasons to ask a judge for a sentence reduction for licence suspension when you already have driving privileges? I sent in a request saying I was going to AA and not drinking and that did not cut it. I am now off probation and I really want my licience back. Here are my reasons, but I want to know what reasons the judge will react to.My work requires me to go into the office at midnight often and stay until 5 am on the weekends.My sister is 80 years old and my family would like me to assist with her and her husband's care.My dog has just been diagnosed with diabetes and I have to travel to multiple vet visits.I have a shoulder medical issue and my physical therapy would be enhanced if I can go to the fitness center to use weights.I am single and I'm putting my house up for sale. It would help to be able to drive without restriction to take care of the tasks needed to prepare for home sale and purchase another home.This court encourages people to send request by a letter to the judge. This has not worked for me and I think I need an attorney for a better outcome.

Read more

Marc

Attorney at Law

JD

408 satisfied customers
An employee was arrested for aggravated assault/domestic

An employee was arrested for aggravated assault/domestic violence, sexual assault/domestic violence and misconduct involving weapons, he called us from jail saying that he could not go to work today, and he doesn't know how his situation was going to go.I am a federal contractor and the USPS will deny him access to the mail, so I can not use him, besides the point that I don't want him after this.Can we fire him for that reason in AZ?If he is innocent can he claim unemployment later? Or even in jail?

Read more

RayAnswers

Lawyer

Doctoral Degree

40,304 satisfied customers
I was in a chat room in Chatropolis and a girl posted me in

I was in a chat room in Chatropolis and a girl posted me in private she was 16 she said chat or phone.....give me your phone # I gave it to herJA: In what state did this occur?Customer: I am in PhillyJA: Have you talked to a lawyer yet?Customer: no I have notJA: Anything else you want the lawyer to know before I connect you?Customer: no...I did nothing wrong...no pictures ...no talk about sex...nothing

Read more

Barrister

Attorney/Landlord/Realtor

Doctoral Degree

51,164 satisfied customers
I let a friend borrow a car my car and they will not return

I let a friend borrow a car my car and they will not return it it is on private property they have not paid one cent on the car to try to own it is in my name when hundred percent and I want to get it back

Read more

P. Simmons

Attorney

Doctoral Degree

37,422 satisfied customers
My husband carry $14,700 with him when he travel to China.

My husband carry $14,700 with him when he travel to China. All were seized / taken by Customs and Border Protection; what should I do next? thanksJA: What state are you in? It matters because laws vary by location. Has anything been filed or reported?Customer: VAJA: Anything else you want the lawyer to know before I connect you?Customer: We have documentation for all of the money but the airport that the money was taken at was Detroit

Read more

Zoey_ JD

Doctoral Degree

32,414 satisfied customers
View more criminal law questions
In The News