Legal advice on college savings?

I have a large amount of money saved for my son’s college and our financial planner is telling us that we should move that money to a life insurance policy so that financial aid boards would not see it as money saved for college but as life insurance. Would that be considered fraud? Thanks, the […]

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How do I report state assistance fraud?

My co-worker and I make the same amount of money. Her boyfriend makes a little less than my fiancee. They have 2 kids together, we have one kid together. My co-worker gets free child care, free health insurance, and subsidized housing, they have 1100 square feet and we have 800 square feet. They pay 5 […]

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Legal advice needed please! Can I charge someone with fraud for bouncing a check on me?

A friend of mine asked me to help him with one of his business costs by using my credit card to pay online, and he gave me a check for the same amount (he said that his card had been cancelled). I know it was ridiculous of me to do such a thing but I […]

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malaysian inheritance fraud?

Some months ago, I was befriended by someone called "Veronica Payton". She claimed to be from N. Little Rock, Arkansas. Over a period of time, she gained my confidence and led me to believe that she was going to Kuala Lumpur to claim an inheritance from her recently deceased father. Later on, when she was […]

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how to go after contractors insurance bond after contractor lied / perjured / falsified documents?

I had a contractor work on my house, he never pulled permits. My ceiling has since fallen in, I have been red tagged, I have been forced to move out of my home because it is not a "legal dwelling". This contractor did such shoddy work and received a lot of money from me over […]

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Is this email a fraud, right?

I’ve recently known a girl from Africa through email. I posted a message on a English forum to find a pen pal. She saw that and contacted me. I got some strange feeling but I really thought she is just a girl in a bad situation. This is the third email I received from her, […]

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Why does Obama claim that the public option will reduce insurance fraud?

Most insurance companies are private companies. They have a real interest in avoiding fraud because it undercuts profits. If there are frauds perpetrated on a private company who has a stake in preventing it how much more will it happen in a public policy. Nobody owns government money. There is usually very little oversight in […]

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can my employer garnish my check for money another employee stole?

Ok, I’m a general manager at a cash advance company and I had an employee quit on my last Friday. Well tonight I’m printing up reports when I’m closing my store and I find that the other drawer (the one the girl that quit used) was 0 short. I called my district manager and informed […]

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Can my employer garnish my check for money another employee stole?

Ok, I’m a general manager at a cash advance company and I had an employee quit on my last Friday. Well tonight I’m printing up reports when I’m closing my store and I find that the other drawer (the one the girl that quit used) was 0 short. I called my district manager and informed […]

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Why do people often cite education as something only government can provide?

Often, I have heard people defend the necessity of government by arguing that government is necessary to provide the "public good" of education. I have actually heard people argue that, unless the government collects taxes to fund a "free" government education system, nobody will be able to get an education. Obviously, this can be disproven […]

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Would many single mother agree to never ask for child support of a new born, if the father will give $30,000?

Would many single mother agree to never ask for child support of a new born, if the father will give the mother ,000 case advance on his credit card, that will be paid in cash. You will never have to deal with him again, because he will never exercise his parental rights. After ward the […]

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HELP! Student loan-If my child is not under my legal guardianship is he still my dependent?

I am trying to go back to school but I need a loan. I am not living with my parents or receiving their help but they have guardianship of my son. I still give them money for my son and spend time with him even though he is under their direct care. While filling out […]

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Can I sue my ex for breach of contract in civil court for child support monies? ?

I payed all my child support owed to my ex. My child is emancipated and 19 years old and working. I owe arrears because of the interest that accumulated, when I was sick and in the hospital for awhile and she went on welfare. So they billed my K for this about a year ago. […]

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who should i contact in re guards to an email, which the sender is either trying to scandal or commit fraud?

a guy emailed me saying that he was the lawyer to a guy who has passed away, and he has a Big amount of money in the bank. Since he was a foreigner & there are no next of kin that he has been able to contact here, he asked me, if i would particpate […]

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Can I sue my ex for breach of contract, IE; child support?

I payed all my child support owed to my ex. My child is emancipated and 19 years old and working. I owe arrears because of the interest that accumulated, when I was sick and in the hospital for awhile and she went on welfare. So they billed my K for this about a year ago. […]

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How can I report Email harrassements that are fraud?

i keep getting emails from people claiming to be bank employees, trust employees , knowing of an unclaimed amount of money and wanting me to contact them to share in this inheritance illegally? by agreeing to pose as the distant beneficiary of the family?? They always want you to contact them at their "private" email […]

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Can buyer modify loan terms in real estate purchase agreement without my approval?

My brother/sister are co-trustees of my mom’s living trust here in Calif.. She passed 5 mos. ago. They accepted an offer, conventional loan, 15% down, ‘As Is’, because they definitely DID NOT want any FHA repairs. Buyer’s agent had bank statements showing buyer had ,000. If they were going to put 15% down, ,500, my […]

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What do if I am a credit card identity theft victim?

Recently I have checked my account and noticed that someone withdrew a large amount of money. I have notified my bank already, but still fear that the thief will use my information to apply for things which could charge money such as a credit card. What steps should I take to prevent this? Is there […]

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How likely is the FBI to investigate my fraud case?

I lost ,000 in upfront fees associated with a commitment fee for a development loan. These fees are pretty typical and the individual claimed to be from a large lender which he was not. I never met the person but I have a phone number (probably fake) and an e-mail address (fake as well I […]

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How long before a reported welfare fraud to be investigated?

There is an individual that has been claiming illegally to receive PA state welfare and assistance, she pretty much has it all, food stamps, child care, medical, energy, ALL. She has split (50/50)custody of her child with the father, but on her assistance claims, she stated that she has full custody of the child. Every […]

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DMV of Fl confirmed O/D fraud/need lawyer to sue dealer?

After filing a compliant with the DMV of Fl, I was informed by the investigating office that the dealer tampered with the O/D. The original miles on the car was 163,688 mile, at time of purchase the miles on the O/D was and still is 102,898 (O/D broken). I start suspecting O/D fraud, when I […]

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