Archive for the ‘Insurance Tax’ tag
FRAUD (Immigration, Insurance, Tax Evasion, Swindling “spouse’) grounds for deportation?
Or is it only the basis for “physical” response on my part??
This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!
Since she entered into the relationship with me (initially online) with only the intention of STEALING as much money as she could from me (ESTAFA), married me only to obtain entry into the U.S.A. (Immigration Fraud). Moved out after finding out that she had already STOLEN all of my money, only to TARGET my brother to sleep with and “con” him now. ALL the while working here without a WORK PERMIT (or Conditional Residency). Files FALSE CHANGE OF ADDRESS Forms to interfere (and screen) MY mail!!! File several FRAUDULANT INSURANCE claims on my health insurance. FAIL to report all of her “illegal” income to the IRS (TAX FRAUD)……
USCIS has done NOTHING, in fact they have FAILED to keep me informed of her/our interview to remove the “conditional” sts.
Claiming Dependents and Health Insurance – Tax Questions?
My g/f moved into my fathers household with us last march/april when we found out she was pregnant. She kept her parents insurance through the pregnancy since we didn’t get married. My dad wants to claim her as his dependent for last year, since she was a full time student for both semesters last year, which he has the right to do. But my g/f has a concern with her insurance thinking that her parents could get in trouble due to insurance fraud if someone else claims her other than them. Is this a misplaced fear or could it have bad consequences. She says her parents claim that they signed a paper for the insurance that she was living under their roof or something to the effect, which seems fishy to me. They have BlueCross/BlueShield if that will help you guys any. Any info would be appreciated.