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Divorce and Health Insurance?

I am finishing off my divorce, have not worked in 8 years, no degreee, need health insurance, i don’t want to ask my lawyer this. If we go through the process of all the divorce proceedings, support splitting assets and agree to that and not sign the final papers so i can stay on his […]

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If I accepted a a stolen credit card at work can I get sued or fired?

I work in retail and accepted a stolen credit card which I didn’t know was stolen. The company I work for doesn’t require an ID when using a credit card. All the customers has to do is show us the credit card and provide a signature. If the signature matches the name we accept it. […]

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How do I prove a fraud to the domestic relations /pa support office??Shy Draggers?

My ex wrote letter to Child Support Enforcement that he is totally disabled and dying of Shy-Dragers? He never had to prove it or show up for an appeal hearing they lowered his child support 90% of the previous order.He only called by phone and told them he was on hospice and recieving SSDI. He […]

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WHY CAN FRAUDS SO EASILY OBTAIN FALSE RESTRAINING ORDERS?

We had a housemate in 2008 for two months, who eventually scammed our landlord and another city landlord out of thousands via a subletting scam. We learned that he’s done this to many people over the years, and that there are non-extraditable warrants for him for theft in three states. He recently returned to our […]

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What Is The Statute Of Limitations For Identity Theft in New York?

A friend of mine committed identity theft on a credit card a long time ago…about 7 or 8 years. Can she still be prosecuted or would the statute of limitations excuse her for this offense? (The offense was just recently discovered)

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Questions about Army CID investigations?

I posted this yesterday but didn’t get the response I was hoping for… My sister-in-law is going through a bitter divorce. Her husband is my brother (Active Duty Army); he continues to try and press charges against her for issues that she thought were being handled in civil divorce court. She received one call from […]

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I-485 pending for 8 years now. Her lawyer was arrested for allegedly participating in marriage fraud?

In 2003 she married a US citizen and filed I-485 and I-130 for her 2 children who were in her home country. Year 2005, I-130 for her children was approved but her I-485 petition is still pending (for 8 years now). The only benefit she gets is a work authorization. In 2007, I-485 was filed […]

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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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Where is the equal application of the law?…?

A kid in the ghetto boosts a car and goes to Attica State Penitentiary for 8 years… Louis Berger Group Inc., a New Jersey-based engineering consulting firm, was charged with fraudulently overbilling the U.S. by more than million on reconstruction contracts in Iraq and Afghanistan. U.S. prosecutors agreed to defer prosecution of the case, and […]

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What to do if you are suspected of Insurance Fraud?

I have been a member of a very "wonderful" insurance company for almost 8 years. I have never had a problem with the pay out of a claim, and they are one of the top rated insurers in the US for customer service. About six months ago my wife had lost her engagement ring at […]

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Is it fraud & can I file charges?

I recently had a surgeon turn me over to a collections agency after being his uninsured patient for over 8 years, during which he performed 7 surgeries for various chronic medical conditions including colon cancer. I stopped being his patient last year when he demanded a 25% deposit for surgery to remove a tumor, which […]

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What do you do if you are bein charged too much child support?

My best friend has, for the past 8 years, been paying much more than state (Texas) law dictates for child support. It was increased simply because his ex-wife went into the court house and told them that he was earning more, with no documentation at all. She has never faced fraud charges or any other […]

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What to do about child support fraud?

My teenager wanted to go live with her father earlier this year, so she went. (The father lives out of state.) As he owes ,000 in arrears, apparently, his license was suspended for not paying, and he called a week after she arrived, to ask me to drop the case against him so he could […]

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Still effected by a bad lawyer

Juz as i thought i had gotten over a real injustice i recieved from the hands of very poor lawyer who worked ( and is still working) for Adam F Greenhalgh & Co 17 & 20 Mawdsley Street Bolton, back in 2000 . Hearing how Kerry Katonas mother got off with a condition discharge brought […]

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Question about Child Support Fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom […]

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Child Support fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom […]

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Liberals, what convinced you that the corrupt infrastructure that Bush left his wake had been dismantled?

when you were whining about corporate interests running the whitehouse for the last 8 years…election fraud in 2000 (Florida)…election fraud in 2004 (Ohio)…"the media is lying to us about WMDs", "Bush is a puppet"

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SSI disability fraud?

My friends ex-husband is not disable and he is on SSI. He said to me that, that was the only way he can escape paying for child support. He now has other childrens. But he has a 8 years old boy that recieves no child support due to the fact that the father is on […]

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What’s the best way to turn someone in for tax fraud?

I know someone that’s claims his grandkids to get earned income.Been doing it for about 8 years and still counting and has never been caught.That stuff makes me sick because I’m trying to keep my family fed and they are ripping off our tax dollars.No the kids don’t live with him he just uses them […]

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taxes, ex is threatening me with tax fraud?

my ex and i have divorce papers that say he can claim his son every other year. well he hasnt paid child support for 9 months or paid medical as per our divorce papers for 8 years. so I filed my son. why not , he doesnt follow the decree why should I ? besides […]

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I need help from a criminal defense attorney?

When can a 995 motion to dismiss be used? My friend was just arrested for some kind of fraud. The DA says there are 150 counts against her. I know little about it, but basically she is a real estate broker and her partner did some fraudulent loans and took off to Mexico leaving her […]

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