Besides, in cases of fraud, malfeasance, and other circumstances it's possible to pierce the corporate veil, so it won't really help you in the unlikely event there's a judgment against you.

If you get an FHA loan on a multifamily and therefore state you intend to live in one of the units, but end up not, you are committing mortgage fraud.

There is always the possibility of mistaken identity. 

In 5 years and multiple gut-renovated 3 and 4 family properties in the same neighborhoods I can tell you that the various costs associated are basically identical property-to-property. 

And if you do another sub2 to sell, the chance is much less because you have no name on mortgage, otherwise you will be in trouble of fraud if you don’t reveal it to end buyer.

Point is the guy was a total fraud but the stuff he swiped from us without giving us credit was priceless, and so it is now, almost every guru sooner or later steals some nugget you can actually use if you can spot it among the fools gold.

I’m active duty US Public Health Service and interested in someone who understands military pay and customs since my service has similar/identical components.

If that is the case you have committed bank fraud.

The IRS considers this tax fraud and it is a federal crime.

BTW, I’m rarely on these forums since there are so many imposters, frauds and newbies unwilling to do the real work.