does it mean is a fraud when my boss have people working with fake social security cards?

my boss have like 3 people working with fake social security cards. and he takes them out taxes.. does this means his doing fraud?

Share

can u place an ad in paper to warn others about a dealership selling u a lemon? w/o legal issues?

I bought a car from a large dealership and was told that the car was in good condition and had not been in any wrecks i asked for a carfax report 4-5 times the day I bought the car w/ the salesman giving me excuse and after excuse the next week I went to get […]

Share

How should I deal with my mom, who is stealing money meant to pay my medical bills?

My name is Jennie. I was diagnosed with ovarian cancer back in April. April 15th to be exact. My mom (whom I’m not speaking to anymore) told me that she was going to be taking care of my medical bills. When I was in my 3rd round of chemotherapy, she stopped working. Her boss told […]

Share

D.U.I. and The Interview?

After seven years, I have finally gotten the job at my dream company. I started today. We’re the #1 risk insurance broker in the U.S. (Just so you get the idea of how big and corporate it is.) I found out today that they will be conducting a background check. My record is squeaky clean […]

Share

Can an employer force you in to another position?

I am currently a medical receptionist and technician and have been offered a job in the billing department. I have no training in billing and do not feel comfortable working in the billing department because I do not want to be involved in any fraud whatsoever. Can my boss tell me I must take this […]

Share

In legal terms: Can I knowingly do something wrong at work which could potentially do a lot of damage?

As the question suggests, legally speaking, am I allowed to deliberately and knowingly do something wrong at work which could potentially cause the company to lose both money and reputation? Mainly to get back at my boss from hell. This man is literally pure evil. What I’d do would take him down a peg or […]

Share

Is it true Great Britain once got black mailed by the Saudis?

Is it true that the "Great" in Great Britain was taken out when the Saudis threatened to pull out of all business and military deals with the UK when the serious fraud office wanted to investigate claims of corruption stemming from the Saudi Arms deals with the UK? I mean who decides which case can […]

Share

Bay Realty Investment & Franchise in California in DRE record is expired, can it sell land or LLC project?

I am about to invest the land , which Bay Realty Investment & Franchise is selling, I joined their seminar in Wednesday’s dinner, and when I check the DRE record, it seems, the company has expired, but the agent Edward told me that they have over 200 real estate agents, I tried Bay Realty Group, […]

Share

Please explain how to report tax and welfare fraud? in the state or missouri? need help now! huge problem!!!!!?

Okay, so my uncle is a crackhead. He hasn’t paid taxes in over 20 years. Gets DUIs, owes thousands in child support and only has custody of one of his children (who at my age -18-have raised!) Well he has worked in those 20 years but finds under the table jobs or just has his […]

Share

notary fraud and child custody?

The situation is this, my ex’s mother drafted a fraudulent custody agreement and forged mine and my ex’s signatures, then had he boss notarize it, with only my ex’s mother present. She then submitted it to the local courts. My ex’s mom gave herself joint custody with me and severely restricted her own son from […]

Share

Does this scenario constitute unemployment insurance fraud?

My neighbor worked for an accountant. After this year’s tax season, he was feeling "burned out" so his boss agreed to fire him so he could collect unemployment and the door is open for him to go back to work at the end of the summer. To me, it’s just a paid extended summer vacation […]

Share

I was fired from walgreens for retail fraud which I didn’t do now I’m getting letters saying I owe them money.?

I was fired for using an expired coupon which I didn’t know was expired when I used it. My former boss fired his entire staff for using the coupon. About a month later I got a letter from their lawyers saying I owe them civil recovery money of 4 for something that cost , so […]

Share

Help is this a Payday Loan Scam?

I took out few payday loans a few months ago to help pay for my daughters wedding. I was in the process of paying them back when my uncle died about 6 weeks ago. I had paid off most of the loans but I had to help cover some of the cost of the funeral […]

Share

Can I get in trouble for my company's possible tax fraud?

Here’s the deal. I got hired as a tax preparer for a CPA. I’ve never done people’s taxes and they’re just showing me the basics. Sometimes, they hand me a return that is pretty much finished except one or two things that I add. In the end, I need to initial as tax preparer. If […]

Share

Who is coercing who when it comes to forced adoption?

I have been attending my sister’s court hearings lately as they threatened to take away her baby. There was definitely some fraud in my opinion as voluntary adoption papers had already been filled in with all her details, although our legal team could not prove duress. We ended up winning the case as I could […]

Share

Do I need a lawyer-what should I do? workplace drama?

I am a licensed social worker and have two people under me who bill under my license number. I have only been there a few months but I began to suspect one of the employees of Medicaid fraud as he would go out to see clients, bill for it, and then I would get reports […]

Share

Should I get a lawyer? I am being falsely accused of stealing from my company?

Ok so here’s the long story: I am a manager for a popular teenage retailer that blares loud music. We have kids that come in shopping and leave items behind ALL THE TIME. and never come back to claim them. Because my boss TOLD ME that the mall has no lost and found, everything pretty […]

Share

seperated from ex husband but he some how is able to keep changing my mailing address?

he is opening up a credit card in my name he is a loan officer and some how figured out i checked my credit he changed my mailing address 4 times already and is opening up my mail what do i do i dont have money for a lawyer…he is very good at fraud and […]

Share

could this be fraud?

Two years ago, my husband hit a truck from behind.They both got out of their cars.My husband gave the guy his information first.While my husband waited for his information, he check the guy’s truck and had a minor dent.My husband truck had a big damage.When they seen a cop passing by, my husband and witnesses […]

Share

Is this a Fraud?????

My husband left me wen he got his indefinite leave to remain and we have s 7 month baby girl, now I applied for child maintanance and I used to get £175 a month but I’m only getting £26 a month as he has told the CSA he’s working part time wen he’s still working […]

Share

What are consequences for disability fraud of health professional in state of Oregon?

Have a boss being investigated for disability fraud as I was interviewed by inspector. Worried about how this will affect me and my family as I’m confidant he is being fraudulent. Can this involve jail time and can he lose his license.

Share

Do I need a lawyer? what should I do?… work place/medicaid fraud drama?

I am a licensed social worker and have two people under me who bill under my license number. I have only been there a few months but I began to suspect one of the employees of Medicaid fraud as he would go out to see clients, bill for it, and then I would get reports […]

Share

Insurance Fraud Claim..Help!?

My Husband was involved in a minor fender bender last Friday. My Husband was at fault. He was driving a company Vechle on the way to work.He failed to yield at a stop sign.He stoped but proceeded with out seeing a on coming car. He clipped the back quarter panel and scratched it, and broke […]

Share

Is it true Great Britain once got black mailed by the Saudis?

Is it true that the "Great" in Great Britain was taken out when the Saudis threatened to pull out of all business and military deals with the UK when the serious fraud office wanted to investigate claims of corruption stemming from the Saudi Arms deals with the UK? I mean who decides which case can […]

Share
Powered by Yahoo! Answers