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Recent IRS Fraud questions

Mar********: Here is my last question on the 'work'

Mar********: Here is my last question on the 'work' scenario. Every time I tried to get the parents to reign in their daughter's efforts to make my job harder (coming and going at all times of the day while she was supposed to be my relief at the front desk... for instance), they would say, "that's why we pay her under the table." My question is whether it's illegal to pay your kid for working at your business, but keeping her out of the 'system.' I don't see how they could have put her in any of the payroll tax systems (workman's comp, SocSec, etc.) without enabling her to be taxed, so I'm guessing giving your kid 'an allowance' for working for you isn't illegal. Thanks.

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Marsha411JD

Doctoral Degree

19,676 satisfied customers
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.

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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?????

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Samuel II

Attorney

Doctoral Degree

31,960 satisfied customers
I live in my mother's-in law house since 2 months.I'm

I live in my mother's-in law house since 2 months.I'm looking for my own space. She accused me that I beat her every time when she argue with me what is not true. She accused me also that I'm blackmailing her that I have voice records on her. How I can protect myself from these accusations and what can I expect if she reports these lies about me to the police?Monika

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Zoey_ JD

Doctoral Degree

34,496 satisfied customers
My fiance is in Dallas county jail n has Ben there fir over

My fiance is in Dallas county jail n has Ben there fir over a month on a parole revocation out of AK. He signed a waiver of extradition on April 10, 2017. He git picked up on a misdemenor trespassig charge. Got time served. AK doesn't want him n Texas doesn't want him. Who do I talk to to get hold lifted so we can take care of this messJA: Since parole regulations vary, can you tell me what state this is in?Customer: His parole is out of Arkansas. Little River county. Transfered to Dallas countyJA: Have you talked to a lawyer yet?Customer: No. I didn't think he'd be in this long. I'm learning as i goJA: Anything else you want the lawyer to know before I connect you?Customer: AK doesn't even know he's locked up n Dallas hasn't sent any osier work for him.

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Zoey_ JD

Doctoral Degree

34,496 satisfied customers
What happens if the supposed rape victim disappears and

What happens if the supposed rape victim disappears and won't testify?JA: What state is this in? And can you tell me a little more about the charge?Customer: AZ and she's had a pimp since she was 13.JA: Have you talked to a lawyer yet?Customer: YesJA: Anything else you want the lawyer to know before I connect you?Customer: How much does this cost???JA: I'm not sure of the exact price, but there's only a $5 deposit. The rest of the price information will be on the page I send you to.Customer: thank you.

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Dwayne B.

Juris Doctor

37,918 satisfied customers
I have been a baseball head coach for 9 seasons, the last

Hello,I have been a baseball head coach for 9 seasons, the last two have been for a local charter of Little League International. An opposing coach my first season started to demean me for not preparing the field for him after my game prior to his. I was asked (not told) by the league president to show him how to drag and line the field as he was not "interested" in learning how to do it himself, though each coach was required to perform these tasks prior to their games (on this particular field). I abliged and immediately following my game I began to drag the field. Said coach arrived and said, "This was supposed to be done when I got here". I let him know the president asked me to teach him to which he replied "Well, I don't like doing it". Having heard that I finished dragging the field, put the dragging mat away and simply walked away saying nothing. The coach immediately called the league president and complained that I was not helpful and was an "asshole". It has come to my attention he has been telling anyone who will listen that the tension between us was a result of me saying "I'm going to kick his ass", something I 100% did not say. At the time of the incident he was also the VP of the league although the board had asked for his resignation multiple times to which he said no. Currently he is the head coach of the other team at our level (no longer VP) and is, in my opinion, causing harm to my character with lies. He is known in the community as he is a business owner and sits on the school board. It is widely known he rules through intimidation. I have witnesses to the "field" incident as well as people who will attest to him fabricating things I've said. The president refuses to do anything about this coach. Partly in fear of "he can leave our league and take players with him".

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TJ, Esq.

Juris Doctor (JD)

11,880 satisfied customers
I have asked this question before but I'm really feeling

I have asked this question before but I'm really feeling uneasy about it and feel like my world is about to be turned upside down. But I'm 24 and male dating a now 18 year old girl. I live in pennsylvania where age of consent is 16 however theres the corruption of a minor Statute that is 18.When we started dating was just a few months before she turned 18. Her sister is now threatening to get police involved because we started dated before she was 18. The threats only started because she is moving out of her sisters house. I want to know if I can be charged with anything and if so who would need to be the one to press charges being that she's now 18. Could her sister do it on her behalf or parents or would she have to do it herself.

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Zoey_ JD

Doctoral Degree

34,496 satisfied customers
Do municipal courts in SC try felony charges? Specifically,

Do municipal courts in SC try felony charges? Specifically, I was charged with pointing and presenting a firearm in city of North Augusta. The trial was held in the municipal court of North Augusta, SC instead of general sessions court of Aiken county.

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Ely

Counselor at Law

Juris Doctor

69,230 satisfied customers
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