Jeffery F. asked

⚖️  Law

I was unknowingly scammed as a money mule and made several wire transfers in my name with money I never used. The banks have frozen my accounts. I need to ensure the IRS knows that the money was not mine and that I am not charged for it. What steps should I take?

March 23rd, 2024

Emily B. answered

The issue primarily involves accounting rather than legal matters. Here are the steps you should tak...

March 23rd, 2024

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