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I think my friend is being taken advantage of by an Immigration lawyer?

I have a friend who came form Armenia on a tourist visa and never left. (Bad Idea I know, I know!., but he is an incredible human!) He has been trying to get any sort of legal status for the past 3 years. Almost 3 years later, and 6000 dollars in legal fees. He still […]

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myself and my daughter's social security number were used for taxes, how can i get them to do a fraud thing?

HELP!!!! I was told that myself and my daughter thats 3 years old were claimed on taxes by my ex boyfriend of 3 months he lived here at my house and i found out he was using drugs and i kicked him out! But he got ahold of my social security number and my daughters, […]

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Burglary/Fraud Detective?

Okay first of all I graduate in 3 years and I’ve been looking at job choices. One that I have always wanted to be is a Detective. Now, I have no problem with being a Homicide Detective (I’m OK with the dead) but I’d much rather be a Burglary or Fraud detective. Now if I […]

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Is signing a business over before bankruptcy committing fraud?

my business was sign over to a family member 3 years ago as a gift. now things are getting hard for me. so i decided to file for bankruptcy, i never intended to file when i signed the property over. there is another party who i owe money too, of course he was informed of […]

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Debt relief ? Is this a Scam?

Has anyone ever used Court Medial Services with a guy named Anthony Luttrell before? For some odd reason I got flagged for asking this before – maybe the company I am asking about flagged it — hmmmm I am very unsure about this company. I founs another site where people said mainly positive things about […]

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If custody was given to father after 15 years/by fraud/has moved no address to another state how do i serve hi?

After filing for support modification-father files petition same day support is increased- he lied/forged documents/my daughter is deaf/father has been to prison for fraud/i had no lawyer, yet had proof from time my children were born of his un-involvement. He took me to court to stop child support from Illinois/ me and kids live in […]

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victim of credit report fraud?

I need some help. I’m 22 years old. Three years ago Experian put over 0,000 in debt, that did not belong to me, onto my credit report, the debt belonged to somebody with a similar name who lived in the same town as me. Needless to say my credit limit on my credit card got […]

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If a U.S. born female marries a man who lies about his status & intentions, can she be held responsible?

She never signed any INS forms, the marriage never even got beyond the ceremony, because the groom disappeared & had no contact with the broken hearted girl until he decided to contact her apx 6 months later to tell her to sign his paperwork so he could stay in the US as a student & […]

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Business Fraud. My family has been stealing from my company.?

I just found out that one of my employees, has been taking out large amounts of money by writing a check to another company, and that "compnay" writing a check to my employee for the same amount. In other words, my employee writes a check for X amount to another company. That company deposits the […]

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Business Fraud. My family has been stealing from my company.?

Business Fraud. My family has been stealing from my company.? I just found out that one of my employees, has been taking out large amounts of money by writing a check to another company, and that "compnay" writing a check to my employee for the same amount. In other words, my employee writes a check […]

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i just file a bankruptcy and the trustee question me?

i just file a bankruptcy doing chapter 7. i been on 341 meeting with the creditors and my problem is during my filing i own several house where in someone use my name and end up not paying the house of course the house get foreclose and the trustee question me on how did i […]

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Does anyone have any advice? My "contractual alimony" has stopped, abruptly!?

I entered into "contractual alimony" 3 years ago when my husband,and I, divorced. This was actually property division. My attorney neglected to explain, I didn’t have much recourse for obtaining these payments if my X "appeared bankrupt," and persuaded me to agree to these terms, because of my mounting legal fees (my Xhusband so generously […]

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Why do high-profile people commit fraud and other crimes?

An Oklahoma County judge was charged this week with fraud. She "adopted" twins for foster care and received over ,000 in cash for benefits for 3 years in caring for them and then gave them to her court room bailiffs sister to raise, and never shared any of the money with her either. An Oklahoma […]

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Who do I need to contact to report auto insurance fraud with Eerie Insurance?

My grandmother committed insurance fraud during the summer of 2009. She let my uncle borrow her car. My uncle was drunk one night and let me 16 year old cousin drive him home. On the way home, a deer ran out into the road, my cousin swerved to miss the deer and ended up hitting […]

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As an Iranian woman with conditional green card, can I stay in US after divorce?

I am an Iranian 30 year old woman, who came to America with conditional green card based on 3 years marriage to US Citizen husband and we have a 2 year old baby together. Now I don’t want to be with him anymore, do you think if I get divorce, I still can extend my […]

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would return to home country after my US spouse filed to me PR application weaken my case ?

Hi All , Hope every thing is great I am Egyptian who is on B1/B2 , i am going to marry US Citizen and she is going to file a PR request for me shortly . i have several questions and i feel a bit i confused due to several opinions i hear from different […]

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Can I still turn my ex in for fraud?

My lawyer handed the judge proof my ex committed fraud against social security. The judge put the proof under his coat (she got away with it because it didn’t pertain to the divorce) and ordered me to pay her alimony for 3 years after and 18 month marriage. I can’t afford a lawyer now, but […]

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is there anyway for an alien accused of fraud marriage to enter the usa after marrying a us citizen?

I married a us citizen 3 years ago, i had some problems with her and we got divorced we didnt live together and didnt have much contact coz of her family who was against our marriage , they put a lot of pressure on her our marriage so i left usa 6 months after I […]

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I reported tax fraud, what next?

Back in October I submitted the simple IRS tax fraud form off the website and mailed it in. I reported fraud against my ex fiance, who for 2-3 years has been claiming 2 kids from mexico with US ss#’s. He has no association with these kids, does not know them. He collects the money than […]

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Who would I talk to to reveal some possible fraud in the military?

A man currently serving in the military may have committed fraud and took money for his ex wife and children when he first enlisted. ( The man and his ex had been separated and living in separate states for two years prior to his enlistment and officially divorced 3 years after he enlisted) If it […]

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Is my dad committing benefit fraud? Should I report him?

The possible fraud is my dad, and I am in severe need of advice. I’m giving you the full story – benefits AND character-wise. I’m sorry if my writing tone sounds flat, but this is fairly painful for me as I’m sure you can imagine; He moved away from me and my mum to go […]

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Possible Home Insurance Fraud – What to do?

I own a home which I am selling. It is being sold through owner financing so the buyers give me the payment and I turn around and pay my mortgage company. We have had no problems with payments throughout these 5 years; however, there have been 2 electrical house fires within the past 3 years. […]

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What can happen to my son?

Hello fellow people of the Yahoo community. I am faced with a dilemma. My son is 20, he’s on track after getting off track 3 years ago by dropping out and not doing anything but play sports. He’s planning to attend Baruch College in NYC and major in Finance and investments to be a stock […]

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Is this tax fraud, it has alot of reading, so please give me serious answers!?

This is going to be long, so everyone has an understanding on the situation. I worked for a company for about 3 years as a Administrative Assistant. I started my job at the age of 18 years old, 3 months after I graduated from high school, she hired me. I worked there and had paid […]

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Can A person be block earn income or child credit on there tax and will she go jail?

Far as i know they are investigated by IRS commit fraud claiming child that don’t live with her..They found out she did for 3 year on her tax..now they proving the child didn’t go school in that state or live with her..But now investigatior can prove she lie on her tax for 3 years. My […]

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