Social Security Fraud?

(Posting for my father)—I have been on disability since 2007. The mother of a child she claimed to be mine filed for and was granted benefits shortly after. After a lengthy court battle and refusal of the mother to partake in a dna test, the court awarded the test, and it concluded the child is […]

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social security fraud?

My mom is disabled and cant work full time. she gets monthly checks for me and my other 2 sisters… well i havent lived there for a year and a half ( im currently 17) and they have still been drawing the checks off of me even tho i dont live there and they refused […]

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How long does it take the Irs to investigate tax fraud after filing a report?

I recently filed a report against my ex fiance, because he had been claiming his sister’s friend’s son for years as his nephew. However he is in no way related to the child, and the child has never lived with him. After collecting Earned income credit he would give a portion to his sister;s friend. […]

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Check Fraud? What do I do?

Okay well I know i have made mistakes and this is one. I knew that I only had in the bank but I wrote a lot of checks out… I am young and I know stupid, but my sister just moved in my old house and checks my old mail for me and said that […]

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how to get assistance from home building fraud?

BidClerk.com (a consumer/professional construction job match site) matched me up with a scam/fraud artist that I had posted to build a small home around 700 sq. ft. They gave my home number to several contractors one of who was persistant. To shorten the story, I live on the GA side of the GA/AL state line. […]

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A employee of a company that resolve car accidents started creating false checks.?

*** The fake checks were created for friends and acquaintances acting as the " victims". In addition, the employee recruited lawyers,and when the lawyers cashed the checks they split the money with the employee. why was this fraud not discovered until 2 years? Who is affected during and after this?

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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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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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Michigan Child Support – Non-Custodial Parent and New Spouse?

My husbands ex wife is a complete money grubbing meany! She is now trying to take my husband to court to get my money for their kids. We recently had a baby together and are going to go to court to lower the child support since we now have an infant in the house (which […]

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What happens if you have a dishonest banker one not telling you the truth?

I concerded myself very lucky, like some I recieved one of those real high priced checks in my mail, so after a few days i took it to my bank after reporting to the police and 88 crime, yes check very up and up, but i also pointed out to my bank i drew it […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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Georgia child support enforcement?

Any idea how much child support a non-custodial parent will have to pay for 1 child, 3 yrs old? Research via website says 17-23% -I am not sure if this is accurate or has increased. Am trying 2 guestimate how much CSE will garnish from his checks. I have default judgment against him & will […]

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Georgia child support enforcement – %'s & formula calculations question?

Any idea how much child support a non-custodial parent will have to pay for 1 child, 3 yrs old? Research via website says 17-23% -I am not sure if this is accurate or has increased. Am trying 2 guestimate how much CSE will garnish from his checks. I have default judgment against him & will […]

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Can his lawyer save him? Links attached?

This guy has been in jail Since January 30th of 2009 because he tried to put a down payment on a jag with 12 counterfiet 0 bills. He has a huge criminal record with fraud including fake credit cards and checks. He told the police that the fake bills were given to him when he […]

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Is this Social Security Disability Fraud?

My friend is power of attorney for her mother, who is in a nursing home. The mother gets SSD checks every month. My friend used some of the money to pay some of the other bills coming into the house (her mother’s house). Is she bound by law to give all of the SSD money […]

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Can his lawyer save him? links attached?

This guy has been in jail Since January 30th of 2009 because he tried to put a down payment on a jag with 12 counterfiet 0 bills. He has a huge criminal record with fraud including fake credit cards and checks. He told the police that the fake bills were given to him when he […]

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child support not helping the child?

my mother started to receive child support payments after my sis and i turned 18 about 900 a month. My mother has been married 7 times and was physically and emotionally abusive to us as we were growing up. I ran away and moved out at 16 and my sis married at 17. Now she […]

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My name was sent to the fraud department?

I was getting money from emergency disability and food stamps for 3 years. I knew I had to report when I got married. I called 2 days after my wedding and left a message on my case workers machine. She never called me back after my honeymoon I called again and she yelled at me […]

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What to do when a family member is making you a victim of identity theft?

My dad has once got a credit card under my name a year ago.Now he is using me saying i still live with him and is getting state aid and signing my name to papers and checks.What should I do?Where to turn to?I am tierd of it.I want actions tooken.Please help.!

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Worker’s Comp Fraud??

I have an acquaintance that was injured on her job in the Spring of 2007. She did have some surgery and physical therapy and has been collecting worker’s comp for her injury for well over a year. That job was physically demanding, and quite honestly, she was not physically fit to be doing that job, […]

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Payroll fraud–what can I do about it?

I am 17 years old work for a restaurant called Frizzle’s. It is privately owned business local to Huntsville, AL. I have been there for 9 months now and like the work and the people decently. For the first few months I never really kept up with my money, but some people started complaining about […]

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I’ve been the victim of ‘net fraud. What do I do now?

I had a "friend" send me two checks; I deposited them, but now, they are both withdrawn. I do not know if I can trace them or not. Can a lawyer help or would that waste my time & money? To whom do I report this to?

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under investigation for social security fraud they sent me to their doctor again what are the chances of losin?

was reported several times for fraud waste and abuse, I also never told them I was denied workerscomp for being addicted to narcaodicts. I work under the table and dont report the earnings. I did it to get out of payimg chid support. I was called into their doctors last year for a reevaluation I […]

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