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  2. Mandated reporter - Wikipedia

    en.wikipedia.org/wiki/Mandated_reporter

    The criteria for reporting vary significantly based on jurisdiction. [11] Typically, mandatory reporting applies to people who have reason to suspect the abuse or neglect of a child, but it can also apply to people who suspect abuse or neglect of a dependent adult or the elderly, [12] or to any members of society (sometimes called Universal Mandatory Reporting [UMR]).

  3. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

  4. Maryland Child Victims Act - Wikipedia

    en.wikipedia.org/wiki/Maryland_Child_Victims_Act

    The bill gained additional momentum from the Attorney General's report on child sexual abuse in the archdiocese, [64] the Attorney General's Office changing its position on the constitutionality of the bill, [51] and the 2021 appointment of Will Smith as the chair of the Senate Judicial Proceedings Committee. [65]

  5. List of people deported or removed from the United States

    en.wikipedia.org/wiki/List_of_people_deported_or...

    Rape, molestation and abuse of children convictions in California [53] [54] Vicky Peláez: Spy Peru: 2010 Russia: Worked as an unregistered foreign agent for Russia, agreed to deportation in exchange for the U.S. government dropping the more serious charge of money laundering [55] Charles Ponzi: Fraudster Italy: 1934 Italy

  6. Tax information reporting - Wikipedia

    en.wikipedia.org/wiki/Tax_information_reporting

    The tax information return most familiar to the greatest number of people is the Form W-2, which reports wages and other forms of compensation paid to employees. There are also many forms used to report non-wage income, and to report transactions that may entitle a taxpayer to take a credit on an individual tax return.

  7. The tips originate after the center receives a report from an electronic service provider, indicating there’s an online account suspected of uploading child sexual abuse material onto the ...

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  9. CalFile - Wikipedia

    en.wikipedia.org/wiki/CalFile

    CalFile is the current tax preparation program/service of the California Franchise Tax Board (FTB).. ReadyReturn is the former tax preparation program initiated by the FTB as a pilot in 2005, [1] tax returns for the 2004 tax year, based on their 2003 tax data, went out to 51,850 taxpayers receiving a "pre-populated" [2] form based on financial information reported to the FTB by employers and ...