Mother committing welfare/child support fraud; can father get custody?

The mother was living in Texas with her two children. She sent her son to live with her ex-husband in April and has still been collecting child support since then. She is also still claiming benefits on BOTH of her children. She now lives in Washington, receives child support & state benefits (from Texas) for […]

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How can my family resolve our Identity theft? It's been a year now already and nothing is sloved.?

My family & I are victim of Identity theft. They got hold of our check books, opened credit cards, stole drivers licence, used our social, knows our date of birth. Many credit card accounts were opened even under a dead family members name. We keep sending death certificates to credit card companies. Our accounts went […]

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Paternity of Acknowledgment is a FRAUD!?

I never signed the Acknowledgement of Paternity when the alleged child was born. Years later, the TX Attorney General sent me a "copy" of the AOP, and it has my signature on it. It even stated that I lived with the mother of the child when the child was born! Which is untrue b/c at […]

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Are legal fees related to a divorce the biggest consumer rip-off in the USA?

It seems as if NY, and other states, have determined that the desire to leave a bad marriage should be likened to a crime worthy of legal process that requires more legal time and fees –and in many cases punishment– than murder. Consumers have no recourse at all. NY’s attorney general refuses to investigate the […]

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Seeing that Brown is Attorney General shouldn't he be filing identity theft and fraud charges?

Seeing that Jerry Brown is Attorney General shouldn’t his DA’s be filing identity theft and fraud charges against Diaz? She used her sisters social security card and drivers license. Which is identity theft. It’s also fraud. both of which are felonies. Shouldn’t he be pressing charges on her for her breaking federal immigration law? or […]

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Fraud(Class 2 Felony) what will be the Punishment?

I have a question. How much time can one do or what is the maximum sentence for a Fraud Conviction.? Here is more info…….. A friend was picked up by the FBI last year in October for Theft by Government contract.(Medicaid Fraud). On a 20,000 bond. We paid 2,000 and got him out. so now […]

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3 day contract rescision law?

entered into a fraudulent vacation club deal with dreamworks vacation club who stated they were endorsed by better business bureau(false) i disputed this contract with citicards and was denied refund because company alleges i signed a binding contract. i was under the impression that there is a 72 hour federal rescision law governing all contracts. […]

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What can I do about insurance fraud comitted by independent pharmacy?

An independent pharmacy is billing a handicap friend of mine for charges that have already been paid by insurance. He sent the info to the states Attorney General and they confirmed that fraud has taken place but due to the amount said they would not file charges. He called a lawyer and the lawyer said […]

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