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13y ago

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Can you turn in someone if they used their child's identity for a utility bill?

Yes, it is illegal to impersonate another being for gain. This is fraud.


How can you turn someone in for marriage fraud you have extensive proof video audio tape of this person having sex and admitting to this illegal action?

Turn the evidence into your local DHS immigration department.


Can you turn someone in for tax evasion?

You can certainly report someone for tax evasion or tax fraud, and the IRS might even pay you a portion of the taxes they collect from the offender as a reward. There is a special form used to report tax evasion and tax fraud to the IRS: Form 3949a, "Information Referral".


How do you turn someone in for disability fraud?

To report someone for disability fraud, gather any evidence you have, such as documentation or observations that support your claim. You can contact the Social Security Administration (SSA) directly through their Fraud Hotline at 1-800-269-0271 or submit a report online via their website. Ensure that you provide as much detail as possible while maintaining the person's privacy. Remember, it's important to report fraud only if you have legitimate concerns.


Is it isuance fraud to buy a broken phone and turn it in for a new one?

No, it could be insurance fraud though.


How do you turn someone in for unemployment fraud?

Contact the state labor board (or whoever controls the unemployment comp benefits in your state). They all have fraud investigation offices and I'm sure they'll be happy to speak to you. (some may even offer a small reward)


Were can a 13 year old get married at?

Well 13 years old is pretty young. You turn an adult when you are 18. So when you are 18 or older you can get married. I don't think it is possible to marry someone when you are 13. To marry someone you have to be truly in love with them.


How to turn someone into the IRS anonymously?

It says on the IRS website that even though you don't have to let them know who you are it is helpful. http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F


Can someone give your name to IRS to have an audit conducted on you?

Yes..Anyone can turn in anybody that they suspect of tax fraud. The IRS has a form (3949-a) that you fill out (anonymously)and report that they are not complying with the tax laws.


How do you turn a seller in for fake coins?

Contact your local authority's fraud department.


How do you make no evil oil?

i think a lab analasis should be done to see if it has the chemicals evangelist Danny Davis says are in it. and if not turn him over to the postal inspector..mail fraud


Do you believe that there is a time frame in which one should know another person before getting married?

yes. my reasoning is because marriage is for life and if you dont know someone, they might turn out to be a totally different person than you thought. then your stuck with them.