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This makes no sense unless you think everyone is breaking laws.

Looks like I use IRS form 3949-A: https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity

A marries B. A knows that B has IRS tax liens against them. Plus they are public record, easily found with a web search B dies A files an affidvait in court to avoid probate stating that B did not have debts 1. Was a federal crime committed by A? 2. If so who should it be reported to? Thanks!

Yeah, let's just ignore fraud... good idea. :rolleyes:

Totally irrelevent answer from @Foamback. We are talking about Medicaid.

The check that was received in November was guaranteed to arrive because it is an annual trust payout, like clockwork, since 2009.

Thanks for the replies. Just to clarify - it's not me who did this, I am the one looking at reporting it.

A person applies for Medicaid on October 15th based on their income at that time and is approved within a few days. On November 1st they get an expected check for $35,000 from a trust but they don't tell Medicaid "we have a bank account Medicaid doesn't know about". On December 1st they pass...

Adam is in the hospital and is married to Betty. Betty has Adam sign a will (and a quit-claim deed). Betty is a notary and has a notary friend Harriet who "do favors for each other". One of these favors is for Adam to sign the documents without Harriet present or on a video call, then Betty...

My wife was injured at a privately-owned resort we believe due to negligence. We would like to discuss the situation candidly with the other party and come to a simple and easy agreement (if they are willing) without affecting or compromising any of her rights and possible outcomes if she...

@adujsterjack - many thanks for taking the time to post a helpful reply! Much appreciated! :D You make this forum friendly for members like me.

Arizona HOA. I am trying to understand the limits of the HOA's rights and my rights. Suppose there is a vehicle parked on the public street outside of my house and for some reason that vehicle violates the CC&Rs. E.g. size, type, etc. HOA was formed before the change in Arizona Law relating to...

Update - my dog's eyes have healed and the groomer has reimbursed us in full for the vets bills. So all's well that ends well. My vet confirmed that shampoo and even dog-specific shampoo can cause eye ulcers. Best to keep any kind of shampoo away from dogs eyes. If you search for info about dog...

The vet is going to write me a letter with their observations of the injury. I don't know what happened inside the building, only that she went in OK and came out squinting.

Spaniel. Just a bath and cut, no treatments.

Thanks for your reply. The staff know, I don't know if the owner knows yet. I am waiting until we have the final bills.

Arizona. The forum wouldn't let me enter it as a tag.

Hello, we took our dog to our usual groomers. This time when she came back I noticed within minutes she had a problem with both eyes. We took her to the vet the same day and she had ulcers covering both eyes consistent with chemical damage. Now she is on a range of treatments. I have spoken to...