Is this legal or would it be fraud? if im married, and have a child from a previous relationship that I have 50/50 custody of, can i apply for welfare if i say that me and my current spouse are living at separate residences? My current spouse and I also have a child together. the [...]
Child support discovered welfare fraud?
January 8, 2012 By
I just recently took my childrens father to court for child support. My kids are 2 and 1 years old. We have a mediated aggreement where I have primary physical custody and he has partial custody (he gets the kids 4 hours a day, 7 days a week). When I went to child support court [...]
how do i get help if i am being accused of child care fraud?
January 4, 2012 By
DFACS is saying that I owe 00 for not reporting all of my household income. At the time my husband was not living with me, however he was using my address not to my knowledge. He was not on my lease nor did i file taxes with him. What should i do?
Why are felons not allowed to work at almost any Business?
January 4, 2012 By
Personally i know that most jobs have a natural respect to keep felons out depending on the type of crimes, like a person charged with Fraud or Money Laundering couldnt work at a bank or a Sex Offender work at a daycare or school, but other offenders could do other jobs and hell even Sex [...]
Did Mitt Romney say that corporations are people because he gets a lot of money from them through lobbying?
January 2, 2012 By
Last quarter, Republican front-runner Mitt Romney raised 18 million dollars for his campaign. Romney took in more than half a million dollars from registered lobbyists. One of Mitt Romney’s biggest fundraisers has been lobbying for a foreclosure firm while foreclosure fraud is still going on at an alarming rate. Some are suggesting that Goldman Sachs [...]
Identity theft?
January 1, 2012 By
My card had two withdrawals from 2 different ATMs far from my house. My pin or my card was not stolden how is this possible
Good essay title for an essay about how Identity Theft is a problem?
December 30, 2011 By
I am writing an essay about how identity theft is a problem and i want a nice title! Can you give different options? Like a witty one, a funny one, a serious one, a simple one? Please think it through =)
I receive phishing emails almost on a daily basis?
December 30, 2011 By
I dutifully reroute them to uk government email address for phishing emails, I have always wondered what do they do next ?
How does a persoon prove identity theft?
December 29, 2011 By
What does a person have to prove when filing identity theft against an ex boyfriend or girlfriend when the case is presented to the judge. If the information was given to you and you have. Documents. That the person was well aware that ran their credit.never received anything cuz their score was too low just [...]
Last paternity question, for GS men (not exactly fraud, but still uncertainty)?
December 28, 2011 By
You have been married to your wife for a month, and now she tells you that she is pregnant. The problem is that the night after your wedding night, your wife was raped. Would you insist on a paternity test to determine if the baby is yours or the rapist’s, or would you rather be [...]
Question about medical fraud?
December 26, 2011 By
I get complaints all the time from residents in the nursing home about a particular physician. They state she does not come to see them, merely waves at them at their door and says, "Hi, how are you?" But they state she never puts a stethescope to them or does anything more than wave at [...]
How much jail time will someone do for check fraud?
December 26, 2011 By
My friend is in jail in TX. she wrote a bad check in two cities. She had a warrant out for the first one and when she got caught for teh second one she went to jail. Im not sure how much she wrote them for. What is the norm? She has been in jail [...]
Does have a very good lawyer help in a fraud case against a person?
December 23, 2011 By
I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I [...]
Does using a visa gift card online instead of a credit card eliminate the risk of identity theft?
December 22, 2011 By
I really want to start shopping online for some things, but i have no credit card and even if i did, i would worry about using it online because of identity thieves. i was looking into using gift cards online instead and i found that to activate the card for online use, you must provide [...]
I need a lawyer for someone who stole my checkbook?
December 21, 2011 By
and wrote checks forging my signature. This person stole about 5 thousand dollars from me. I’m exploring my options for lawyers to help me figure all of this mess out, but what kind of lawyer do I need? Criminal lawyer? Family law? Is there a speciality of lawyers that deal in Fraud? Just as a [...]
how do you get rid of phishing sites?
December 21, 2011 By
i tried going onto a website that i always go on, my friends and me always go on it. But now whenever i try going onto the website, it takes me to another website & it says phishing in the URL. How do i make it go back to the original website? & its not [...]
Can identity theft be impossible to fix if you wait too long?
December 19, 2011 By
I keep telling my sister to get a credit report, but she won’t. If she waits to long and discovers someone may be using her numbre, will it be impossible to fix? My dad filled out the fafsa on a computer with some malware, and I’m afraid her number might have gotten stolen. She has [...]
How effective is phishing on Gaia Online?
December 18, 2011 By
If anyone wanted to phish on that site, wouldn’t it be impossible? Because once you take someone’s account they could just report you and they could see your trades to your account right? Could someone offer their words about this?
What happens if someone pleas not guilty to an identity theft charge?
December 16, 2011 By
From what we have gathered an identity theft charge is a minimum of two years in prison here in Colorado. If the person pleas not guilty what happens from there? By being found guilty would they receive a longer sentence?
