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 [...]
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 [...]
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?
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?
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 [...]
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
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 dutifully reroute them to uk government email address for phishing emails, I have always wondered what do they do next ?
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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?
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?