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.

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.

how hard is it to convict someone of credit card fraud or identity theft?
my nephew charged 12,000 on to my discover card and i didnt see the statements they just took 2 payments out of my checking account..
now im trying to dispute that charges.have i waited too long ? the last charge was in july of last year.
i called discover and they said that they would send me a new card and investigate and call me back in 5 days..so what will happen next i should say can anyone guess

he did have contact with discover card and did talk as me to stall the payments.
so do i have to press charges against him in a civil case or will the card press charges and have him arrested

i have talked to him and he has argred to make the payment every month but now that i have had discover investigate is it too late to stop charges from being filed?

and if i do file a police report will it be long before he is arrested?

I’m trying to set up disability insurance, but it’s been almost a month, and it’s still not in place yet. It’s illegal for me to work while attempting to set up disability insurance, as that would constitute insurance fraud, and I hurt to bad to work anyway. Is there anywhere I can go for help, that will compansate me in addition to the disability insurance I’m trying to get in place. I expect to be out of work for at least another few weeks. I have no money, and bills are beginning to fall due.

my grandma let me use her credit card to make a purchase of paypal..
my ex started using the account without me knowing and was ordering stuff and having it sent to the address where we were living.. but the stuff was coming in my name and my name was on the paypal
my grandma after 8 months found this out as did i ,
now my gma has reported the fraud and they are investagating it..
can anybody tell me how long this takes ir what will happen next??
what happens in the investigation and how long until i get arrested

I have been offered a saturday job at minimum wage at a coffee shop. However, my family receive housing benefits as my father is too ill to work but I don’t want to get in trouble for ‘benefit fraud’!
But will they subtract my earnings from what my family receive for paying the rent?

Whenever my brother wants to send something, whether it’s to someone in the city or across the country, he puts the sending address on the To: AND the From: with NO postage and pops it in the mail. He’s sent whole packages across the country to our family in Michigan (we’re in AZ). I always am afraid that he’s going to be charged with mail fraud. His parcels and letters ALWAYS end up right where he wants them too.

If a person getting food stamps is using them for another family also, is that welfare fraud? Also suspicions of not reporting all money coming into household due to selling things. Ideas?

I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my life shipped anything corss country to anyone. reson being my entire family lives in San Francisco. To get to the problem my debit card was tapped in to and all my money was taken. Now Green Dot refuses to help or even investage the thift. Now there is a person in the ups fraud dept. that has been most helpful. I then called greendot and they told me to write a letter with suspect info. I then got a reply to the fact I was S.H.O.L. It was determined that i had an account with UPS. Ah! Daa!. I called greendot sopke to Dorthy (with no last name.it was not nessairy she said) who said exclatly what the reply did. They have no intention of doing anything. so now I was advised to take them to small claims court. help? anyone

I’m trying to research my family tree. My grandparents were Norman Carruba, (came from Sicily to B’ham, AL), and Norma Musso, (came from Sicily to New Orleans). Is anyone out there related to me? If so, how and do you have proof? (Fraud is easy online)
Serrious answers only, please.

I opened up a family plan with two of my other "friends" well when the bill came I found out they had called in and added features to there phone and to do that they would have had to use my social security number and name… They are both denying it but it has to be… So now I have a bill I cant afford and they are refusing to help… Everything on the plan is in my name so I dont know what to say except I am stupid… If this is fraud what can I do about it and will anything come of it? I have already turned it over to AT&T’s fraud department… Will they do anything other friends have told me that I am probably just stuck with the bill and nothing will come of it… I am hoping they are wrong since I cant afford the bill they have run up…
The phones have been cut off and returned.. It was within the 30 day trial with AT&T so i had enough and just cancelled…
And if this is fraud what can be done? Can I file charges?

My ex husband,who is not the biological father of my daughter but has been in her life since she was 2, one day while we were out of town visiting family, was arrested for fraud, theft by deception, and drugs. Had no idea he had this other life. After much consideration and figuring out our whole 4 years together was a huge lie, I divorced him. I have told my daughter that he did some very bad things and is being punished for them. But she still gets very sad and asks when she can see him again. How do I tell her that she won’t ever see him again? Any good advice is appreciated!
1 more thing- She does see her biological father every other weekend, and loves him, but was closer with my ex husband….just an FYI….

an individual family member is committing fraud in many ways. she has stolen credit cards somewhere to the amount of 50000.00 and steels all the time from stores. has recently started to apply for car loans with my dead moms ss#- only reason i know is the loan places keep calling me. she uses meth and has had some run ins with the cops. I know she is on camera doing this as one of the times she stole my stuff and went shopping. she has taken my id #’s along with many other peoples ids and ss#s. there are kids involved here so i am not sure what to do. i dont want the kids to go to the state but i dont want her to do them any more harm as they currently are living in a hotel, shortly to be homeless, so this is for sure very time sensitive. I have know idea what to do anymore and need help on what to do with her and if i turn her in how long would she get for like 7 federal crimes related to id theft? any help is appreciated.
this person is also my sister- and i dont want those kids going into foster care when they have lived with me before and can again at any point if the parents would just let them. oh the dad might be going to jail for a few violations of his own. the dad talks to us so he might be on my side with the kid factor

N.Y. AG files civil charges vs. Bank of America, two execs

http://www.bostonherald.com/business/general/view.bg?articleid=1230739&srvc=rss

A member of my family committed identity fraud against me (stole all of my retirement fund), and now I need to look into pressing charges. I don’t want to necessarily send the person to jail, but I need to get my money back. It was a pretty large amount, so I think that it would have to make them sell their house at the least.
Is there a way to go about pressing charges in this way? Also we are in 2 different states, so I’m not sure where I should be filing the complaint.

i’m looking into details about social security fraud. how much detail will i need when turning the person in? they are in my family but i don’t know everything about them.

My sister in law was involved in an accident with another member of my family. Her mother went around to cops, insurance companies, courthouse etc. and told them all that she was my sister inlaws power of attorney and they gave her information. She is using this information to cause trouble for my other family member. She also used this information to get temporary custody of my nephew. Can she be charged with anything for doing this or is she just a liar?
my nephew was in custody of the court but living with his parents. When she was in the wreck and in the hospital her mom went to family services counselor to tell a bunch of lies and got temp custody so she can get food stamps and a check.

During the election fraud of 2000 in Florida, after the republican judges broke their vows to recuse on issues of conflict of interest, two of those judges had family members employed by bush. shouldn’t the 5 republican supreme court justices be removed from their appointments, and shouldn’t mr. bush step down because he was not elected properly? in the future shouldnt we have an intenational peace keeping force come to oversee U.S. elections because of the corruption levels? As the 9th amendment promises, do we not have the right to have a citizen review board to oversee the corrupt election process and review the judiciary and executive for unconstitutionality?

What do you do when your robbed out of your inheritance by a step parent? When it’s family and they are commiting fraud and forgery against your elderly grandmother who is ill, Should you turn them into the cops? Or should you do nothing because it’s "family" and it will cause a huge family break down and turmoil? What would you do?

is that fraud and can she lose her job for doing that

I have to reason to believe that persons very close to my family has been trying fraud us by forgering there number to look like debt collectors. I have block these persons numbers and the calls stop. When I unblock them we received them again. Could this be the case and could I be strumbling on something even bigger involving quite possibily a nation wide money scam?

Attach herewith is the anti-terrorist certificate clearance form fill and return immediately with all the requirements.

Note that all expatriates that wants to work in Nigeria,and any family member who comes with you to Nigeria,and who are 18years of age and over,must have to provide their anti-terrorist certificate.

This is in line with the united national constitution in collabration with the federal ministry of justice Abuja Nigeria

The certificate could no longer be issued at any time, but only after an order or decision for disclosure, for example by a Federal Court judge, in a proceeding. The life of the certificate would be fifteen years, unless re-issued. The certificate would be published in the Abuja Nigeria. The certificate would be subject to review by a judge of the Federal Court of Appeal.

my cousin was indicted for fraud by a big credit card company. they claim he owes them 22K..yet, he claims he never purchased anything with their charge card! do you think he will see some kind of refund from this misunderstanding? he is hard-working family man..trying to get by..it is a perplexing case

The store is called mybrandnewpc.com and she financed a pc through them for 29 a week for one year. She put my name down as a contact or reference. After she recieved the computer we thought it suppose to have a feature from reading the setup, and my mother went directly to the bank and put a stop payment on the payment to the place. And the store thinks she is doing mail fraud and hired an attorney as soon as the two payments wasnt recieved. The store and the attorney is calling my mother and I about the matter, while I dont leave with her at all for about 2 years now. I am worried about the place taking legal actions against me? what actions can they do if they just have my name and telephone number? here is specs of her pc that she got
-Vista Basic
-60G hard drive
512 DDR2 ram
Intel C proccessor
those are all the big highlights of the pc….

After all of the facts keep coming out. Troopergate, 150k SPENT on clothes for her and her family, Expense fraud, House built for free on tax money, bridge to nowhere, can see Russia from my house…. the Dog gone it, you betcha, folksy style. What is your opinion of Sarah Palin now? Is she ready and qualified to be VP?