Ok i was caught in a travel insurance fraud. No Money was paid out to me but the insurance company is asking for 00 in investigation fees that supposedly cost them. If i dont pay they are threatening to tell the cops. This is my first offence, i got no money and whats the worse that can happen? What should I do? Im In Ontario, Canada.
Answers requested from someone who knows the law, not guessing. thanks

i know a medical facility that is doing unnecessary ‘procedures’ on healthy people…….who do i report them to..they tried it on me..and billed for things they didn’t do and were completely unrelated to my visit…for instance they billed for oxygen–when i didn’t use any (knee treatment) and there are many more things..toomany to just be a mistake

Can I sue my lawyer? I went to him to file a law suit against the school board when my child was stripped searched. In the consultation he told me the judge may request any money to be put in a trust fund.
He later called me & recommended that I settle for ,000, rather than spends years in court. I agreed & went to his office to sign the agreement & his bill for 40%. I never seen a judge. He called a few weeks later & told me to open a bank account with his bank so he can deposit the check. I opened an account that said my name in c/o my daughter. He deposited a check from him to my daughter. I never saw the schools boards check. Well the next day I made a withdraw to buy my daughter a computer & hoped to get her tutoring, she needs. The bank called me later & asked me to return the money because the lawyer had dropped off a court order saying he has power to put the mney in CD’s untill my daughter reaches majority.
I refused & requested a copy of the court order that I knew nothing of. The bank never sent it, took my name off the account & opened an account for me in the negative.
I searched online & found that the paperwork I signed was filed with an added request for him to have power to do this in the middle of the file, without my signature. I have no proof of the CD’s & the bank turned my case over to their fraud department. I cotacted the judge who responded with a letter saying she did what I wanted & I should contact my lawyer with questions. He don’t return my calls. My daughter is now in emotional support class & still needs help with her grades.

Is Obama really serious about immigration document fraud Subway fined only 431 fine even after firing rehiring the same illegal alien under a forged identity.
Is any wonder these companies just laugh of the laws and happy to break the laws knowing Obama want really do much but a take a few dollars from them. PHOENIX — County Attorney Andrew Thomas announced Tuesday that his office had reached its third settlement in an employer’s sanctions case.

The settlement was with Danny’s Subway of Phoenix and calls for a two-day suspension of business, a three-year probationary period and the filing of quarterly hiring reports.

According to a news release from the County Attorney’s Office, an investigation by U.S. Immigration and Customs Enforcement found an unauthorized worker was employed by Danny’s Subway between January 2007 and July 2008.

When advised by ICE about the worker, he was fired, but was then re-hired in September 2008 under a forged identity.

According to the release, ICE learned of the re-hire and arrested the employee and began administrative proceedings against the company, resulting in a 1 fine.

ICE then sent the matter to Thomas’s office for civil prosecution.

On Tuesday, the settlement agreement and related paperwork were filed with the superior court.

"Companies who knowingly hire illegal aliens are not only breaking the law, they are also creating a magnet that draws foreign nationals to enter Arizona illegally," said Matt Allen, special agent in charge of ICE Investigations in Arizona.

Thomas added, "Everyone agrees that citizens and legal immigrants looking for work should not have to compete with unauthorized workers."

http://www.abc15.com/content/news/phoenixmetro/central/story/Phoenix-restaurant-settles-in-employers-sanctions/A_ZTWlRC30meFJAJ9D02lw.cspx

This same subway can hire more illegals after two days and pay small fines and get off so easy that breaking the laws of America is not big deal. Obamas change we cannot believe in ?

i was told there was a new form for the identity theft victims but which form is it?

Anthropogenic Global Warming – Climate Change as a result of human activity.

I once believed in this and Gore’s "Inconvenient Truth", but the tables have turned. We need to seriously ask ourselves this: Is global warming a Pseudo-Scientific Fraud?

*Climategate resulted in the disclosure of scientist’s communications indicating that their temperature estimates were deliberately fraudulent in order to make it seem like the world is warming.

*Cap-and-trade policies would make billions for billionaires like…surprise surprise…AL GORE and other elitists. Cap-and-trade is also not a tax, it is licensing. It says that Al Gore owns the air and we have to get a license to use it. In short, privatization of the air. The air, which has always been public and free, is now a controlled entity we need permission to use. Think of the arrogance!!

http://www.express.co.uk/posts/view/1475…

*Sunspots cause fluctuations in the Earth’s temperature. More sunspots=higher temperatures. The Medieval Warm period was a result of this and the mini ice ages were a result of dearths of sunspots. This is a proven science. There is no science behind Global Warming, only an anecdote about a child from grade school who said "did they ever fit together?" WATCH GORE’S MOVIE AGAIN and you’ll see that he never produces evidence connecting CO2, a gas which is a minority of the atmosphere, with Global Warming. All he does is show dramatic proof of climate change, which is undeniable. Webster Tarpley put it very accurately. "Remember the Nazi’s, they had ‘race science’, ‘race hygiene.’ They claimed that Aryan blood is different from any other kind of blood" "Anthropogenic Global Warming is a Pseudo-Scientific Fraud and it should be rejected"

SO, what we need to ask ourselves is "Is this really science or is it a Pseudo-Scientific fraud designed to rob the people with cap-and-trade air privatization and excessive carbon taxes?"

And you people at Yahoo Answers have tried to delete this perfectly acceptable post about a dozen times now. When will you stop violating the 1st Amendment rights of free humanity?

Note: if you’re here to comment on my nationality, turn around and walk the other way.
Part of the destructive nature of man that I address is false science, especially government funded pseudo-science. What I see is the destructive nature of man tricking fellow men into believing we need to pay extra tribute to them for their own personal profit. SUSTAINABILITY is what we need, we need to recycle, reuse, and reduce our dependency on raping this beautiful world, for we do not own the land, the land owns us. This is why most of us feel a love for our homelands and many would die to defend them. We have to make our race sustainable. PAYING TRIBUTE TO OLIGARCHS WHO OPPOSE SUSTAINABILITY WILL ONLY MAKE MATTERS WORSE. Nothing in cap-n-trade or carbon taxing promotes sustainability, it only promotes PROFITEERING. THAT is why I protest today, to protect my home, my country, and my planet from the oligarchs who only see it as valuable if they can put a fence around it and claim it as their own.
And for anyone who says "we are warming right now, see!" I want to "see" the evidence. The evidence I see is that the warming measurements were fraudulent AND the entire world is experiencing record cooling. It is snowing in Florida, there is record snowfall in Italy, it is colder than normal in New Zealand, and France is getting double the normal, sub-zero lows. Prove that it is indeed a warming period because all the evidence is showing that it is indeed a cooling period as the sunspot count shows. I did not say we have lots of sunspots NOW, I said we were in a period of maximum sunspots up until recently. That is the opinion of me and a number of others like historian Webster Tarpley.
Thank you to all those who allowed this to be a logical debate! I had to post this half-a-dozen times before it got this far, but we have finally outlasted those who lined up to tell me how much they hate me personally instead of debate the topic at hand.

What I have noticed, and I believe others have too, is that the keepers of the faith in AGW never debate with non-believers, they only regurgitate talking points or slander the speaker. Meanwhile, we non-believers present facts, statistics, and testimonies. I’ll let the readers decide who is right.

African Americans could not become officers
Women could serve in combat positions
Troops were segregated by race
Men were required to register for military service

Which weapons of mechanized warfare were introduced in WWI?

battlefront trenches
airplanes and tanks
hydrogen and bombs
pistols and bayonets

The policy that kept the United States out of the war for three years was called:

nationalism
the alliance system
isolationism
the convoy system

This contained a suggestion of an alliance between Mexico and Germany that deeply angered the American people. [1 pts.]

the sinking of the Lusitania
the Treaty of Versailles
League of Nations
Zimmerman Note

Gains made by American women during WWI include:

acceptance as full-fledged members of the U.S. Army
a return to traditional female roles
equal pay for equal work in industries
increased support for women’s right to vote

The Treaty of Versailles overlooked the importance of:

identifying the guilty party in a war
treating all nations justly including the losers of a war
including powerful nations like the United States in international peace-keeping organizations
crippling any nations that might prove dangerous in the future

Which country created the League of Nations yet failed to join it? [1 pts.]

Great Britain
France
United States
Germany

9. This established the maximum number of immigrants who were allowed into the United States from each foreign country. [1 pts.]

imperialism
quota system
nativism
socialism

10. The main factor causing urban sprawl in the 1920’s was [1 pts.]

the automobile
the use of electricity
growth of industry
a change in the birthrates

11. It was difficult to enforce the laws governing prohibition for all of the following reasons EXCEPT [1 pts.]

many people were determined to break laws
insufficient funds were provided to pay for enforcement
many law enforcement officials took bribes from smugglers and bootleggers
prohibition banned only alcoholic beverages manufactured in the United States

12. To obtain liquor illegally, drinkers went underground to hidden nightclubs known as [1 pts.]

speakeasies
penthouses
tenements
tea rooms

13. The Harlem Renaissance refers to [1 pts.]

A struggle for civil rights led by the NAACP
A population increase in Harlem in the 1920’s
a program to promote African-American owned business
a celebration of African-American culture in literature and art

14. John T. Scopes challenged a Tennessee law that forbade the teaching of [1 pts.]

biology
evolution
creationism
fundamentalism

15. WHich amendment granted women the right to vote? [1 pts.]

18th amendment
19th amendment
21st amendment
1st amendment

16. This provided Americans easy availability of credit that fueled the growing economy of the 1920’s. [1 pts.]

installment plan
war bonds
socialism
labor unions

17. Attorney General A. Mitchell Palmer believed that he needed to protect the American people from [1 pts.]

big business
communists
labor unions
corruption and fraud

18. All of the following were important causes of the Great Depression EXCEPT [1 pts.]

both individuals and businesses built up large debts because of easy credit
tariffs of foreign imports were lowered
the federal government did not insure people’s bank accounts
the stock market crashed

19. Buying stocks on the chance of a quick profit without considering risks is knows as [1 pts.]

buying on margin
profit-taking
speculation
living credit

20. Which of the following describes a government system for giving payments or food to the poor? [1 pts.]

rugged individualism
direct relief
Bonus Army
price support

21. IN calling shantytowns "Hoovervilles," people conveyed their [1 pts.]

patriotism
trust in Hoover
disgust with Hoover
respect for Hoover

22. Which was NOT a cause of the Dust Bowl? [1 pts.]

drought
high winds
thick layers of prairie grass
overproduction of crops

23. Of the following New Deal policies, ________ had the biggest long-term impact of the American economy. [1 pts.]

Social Security Act
Civilian Conservation Corps
Tennessee Valley Authority
Federal Emergency Relief Act

24. WHich of the following was most directly responsible for creating new jo

I have not discovered how to report this, only how to identify a phising.

In an attachment to and e mail I received, there was a box asking for my e mail address and password. I discovered it had nothing to do with the e mail that was sent. It continued to appear each time I would open that e mail. In questioning the sender, it was stated that the sender is now receiving the same question box.

suppost someone have someone working in the childsupport system, having dna and blood test change to make men that is not the father take care of friends and family kids by changing the test and doing other things.

I have a term paper to write.. and the prompt is why college students are targeted for identity theft. I’m finding it really hard to think of three topics for this paper because I’ve never even heard of a college student being in that predicament.

This is all very new to me, I really don’t see why they’re targeted. I’m a college student and no one has tried to steal my identity o,O I have a credit card though .. it’s a victorias secret one if that’s any helpful.

children adopted three years ago by stepfather, the mother continued to collect child support from the father. This is NOT about back support owed. This is about CURRENT support.
Yes, the father terminated his rights. The mother never turned in to the child support agency that the adoption took place. It was discovered by the father when he had accrued three years back support from the time of the adoption.
The adoption is closed and the father is not entitled to the records. Nor will the State of Florida child support division give a full accounting after repeated requests.

My car was in an accident and the insurance company paid me a check. I do not want to get my car fixed, instead I want to keep the money and drive around with the car still damaged. Do I have to get it fixed. Or can I just get some of the things fixed and not everything. I do need the money, but don’t want to break the law. Please help. Thanks!

I recently realized my previous employer, CVS, put coupon fraud on my background check. Because of that my background check comes up uncleared. How long would that stay on my background check? What is the best way to deal with this? Lawyers told me it was my fault and it would be difficult to win this case. Anyone recommend a lawyer in MD that can deal with this

Considering Bush and Cheney are the CEO’s and are running the corporation. And, the Corporation has huge amount of rising debt in relationship to the amount of revenues it is taking in. All of this and considering the fact that the overall stock market is being driven up by the world markets as opposed to the realities of the US economy. Would shareholders be demanding that the 2 head CEO’s be forced to step down and put on trial like Jeff Skilling, Bernie Ebbers, And Kenneth Lay? Would Shareholders be pissed because of the Fraud that Bush and Cheney cost the corporation due to this war waged, costing the US trillions with no revenue coming in to pay for it?

? And do you think McCain should just drop out and retire with G,W.B and pray to avoid fraud/criminal,international war crimes and financial crime charges as a results of the current state of the union? or?
If you still think a neocon /republican election win is posible explain why !!!!!
Yes short bus but only after corrupted congress approves the mess ,,,like the rubber ducky,s on that car insurance comericial…F.P

No I’m not using someone elses identity
it was MY identity that was taken. Can I
ask the DA to put my case in the hands
of a different judge because the judge
seems to be bias.

Short of abstinence or having a vasectomy, that is, because no contraceptive method is 100% effective.

By paternity disputes, I mean a situation in which a woman claims a man to be the father of her child knowing that he MIGHT NOT BE the biological father.

By paternity fraud, I mean a situation in which a woman claims a man to be the father of her child knowing that he IS NOT the biological father.

If you are a man, would you consider requesting a paternity test if your partner became pregnant?

If you are a woman, would you consider consenting to a paternity test if your partner requested one?

And also, I’m not familiar with the laws on this. Must the courts grant a paternity test if requested by either partner? Anyone know?

I have a "sister in law" who really needs to be turned in for fraud. she collects social security disability benefits for a bad back. Yet she goes to work with my brother every day 5, 6, 7 days a week installing carpet and doing heavy work around the house ( I know about the house work because my dad lives with them and he tells me and he is %100 honest) I also have pics of her dancing the night away at my other brothers wedding. if she can do all that then for sure she can get a real job and does not deserve my tax money!!! she only works for my brother off the books since it is his own private company. and she beats my brother…yep gave the poor man a black eye and throws things at him…but he would never turn her in….what can I do????
It is my tax money the woman never worked on the books a day in her life

The trustee (my Aunt) and her lawyers (Yep, 2 of ‘em) have sent me an accounting of the estate. But I can see some things that just dont add up and cant get any answers. Of course I dont trust them and they really dont care. So what should I do. Hire a lawyer and if so what kind? Or should I hire an investigator. The estate is complex with investments and is worth at least 2 million to my knowledge, but I really think it is worth more. Thanks.

http://www.governmentfraud.us/pages/dme-fraud.php

PANAMA CITY, Fla. – Twelve illegal aliens were arrested here today by U.S. Immigration and Customs Enforcement (ICE) special agents and Bay County Sheriff’s deputies following a joint investigation into document fraud.

The announcement was made by Thomas F. Kirwin, the United States attorney for the Northern District of Florida, Susan McCormick, ICE special agent in charge (SAC) of the ICE Office of Investigations which oversees Panama City and Frank McKeithen, Bay County sheriff.

The arrests were made at a local business in Panama City. The defendants, 11 men and one woman, are from various countries including Panama and Mexico. They have been charged via criminal complaint for document fraud.

They will have their initial appearance in United States District Court at 1:30 p.m. tomorrow before United States Magistrate Judge Larry A. Bodiford.

“Immigration fraud poses a severe threat to national security and public safety because it creates a vulnerability that may enable criminals and illegal aliens to gain entry to and remain in the United States,” said SAC McCormick. “Those who think that they can flagrantly break our laws are mistaken.”

Bay County Sheriff Frank McKeithen stated, “We will continue to do everything in our power to remove illegal aliens from our county who are infringing on our resources.”

The prosecution of this case is being handled by Assistant United States Attorneys Ryan Love and Corey Smith. The investigation into this case is ongoing.

A criminal complaint is merely a formal charge that a defendant has committed a crime. Every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

http://www.ethiopianreview.com/news/13282

But it is not that easy.

This is regarding a joint family of about 6 people. They are living in a cousil flat. This is the issue:

Their relative is forcing one of these people to sign documents so that she can claim the money and keep it. I highly doubt these people know exactly what they are signing. But I know they are very upset about it and do not know what to do.

Now I want to complain, but will these people get into trouble? And will they tell them who complained. I don’t care if the relative gets into trouble, but not these people.

I know the name of the person they took it from but nothing else about that person. I know the accounts they opened but the companies won’t release them. What else can I do? I feel guilty for knowing this.

Or to disable on Nortons to visit website.