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Family fraud please help!!?

I am a 18 year old female. Two years ago my mother died. I now stay with an older cousin and her three daughters. I recieve money from the government on a monthly basis. one from social security because of my mothers death and one from child support because my father owes about twelve years […]

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Is This Child Support Fraud?

I’m in florida, I placed my husband on child support for two kids 3yrs back.. We reconciled over a year ago and he has then sinced moved back in and we had another child. Am I committing child support fraud if i’m still collecting benefits from the govt and not putting a stop to the […]

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Can I sue for fraud during a divorce?

My Ex left the states, took our son with, and has now divorced me via a court in Germany. Apperantly this was completed 2 years ago. During the duration, she lied there were proceedings taking place abroad. While seperated, I provided insurance and benifits. I have spent thousands for court proceedings here in the states […]

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child support closing case!?

I just got a letter,that child support is closing my case,due to my child’s father now being disabled!i have read up,that they are to give a 60 day notice be for they close the case. They say they will be closing the case as of 10/18/11,so does this mean i am still entitled to get […]

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Would you report this welfare-fraud, mom of three?

I have a chick who I have been "friends" with for about five years. I put "friends" in quotation because I have tried numerous times to phase her out of my life and she makes me so miserable with her persistance…I give in & give her another chance. Well anyways, she is a single mom […]

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Medi Cal Fraud and Perjury Who Do I report this To?

Who can I call to report someone who has committed Perjury? They are going to a child support hearing and lied on all their documents, Even though it clearly states, “I declare under penalty of perjury under the laws of the State of California that the information contained on all pages of this form and […]

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How do I report child support fraud?

My husbands 11 year old son moved in with us this past May. My husband has been trying to get his ex to switch custody with him since he and I got married. However, she told him the only way he could come stay with us is if she continued to receive child support for […]

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This highly respected deadbeat – is this immigration fraud!?

This deadbeat dad holds a US permanent resident card (green card). He moved to Canada and started working in Canada. This is a well paid permanent job and he has no intention at all of returning to the States. He left a wife and children in States who he deserted and doesn’t pay child support […]

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Husband and crazy ex child support issues?

So to make really Loooong story short, my husband and his ex have 9 year old son together. She is and has been in the past investigated for child support fraud. i had to get a restraining order on her almost 2 years ago because she was stalking me. So last month she goes to […]

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Paternity Fraud is it legal?

Say if I marry a Woman and while I am married to her she cheats and 9 months later has a baby and says it is mine. So lets say I get curious for some reason when the baby is about 3 and get a paternity test and it shows that I am not the […]

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Army DEER/Tricare fraud. ?

My brother is in the process of a divorce. During his deployment (feb 2010-feb2011) his wife cheated and gave birth to a boy. A child that is NOT my brothers. Although his divorce is ready to be finalized this month the court acknowledges there is a child In the case but in the petition it […]

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This highly respected deadbeat – is this immigration fraud!?

This deadbeat dad holds a US permanent resident card (green card). He moved to Canada and started working in Canada. This is a well paid permanent job and he has no intention at all of returning to the States. He left a wife and children in States who he deserted and doesn’t pay child support […]

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medicaid fraud? asked for letter of termination from health insurance?

My husband pays a good amount in child support and is required to provide health insurance for his son that lives in California. Since my husband can only get insurance for himself through his company, he pays for our families independent health insurance. My name is on as the policy holder. I switched health insurance […]

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is cell phone texts evidence enough to convict someone of fraud ? Or something else?

My ex says she has texts of me texts on he phone from 8 months ago, that i have money hidden under other peoples names, and that child support won’t get the money, because its not in my name. Also she says she will require me to drive 3 hours to court, because she says […]

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Fakers who get diability is it fraud or am I just madd for the wrong reasons?

This totally makes me madd but I have a friend who got his disability approved yesterday, I was totally shocked cuz I didnt thank for one minute that he would be able to get it. This guy tells his doctors he cant walk without a cane he is in so much pain all the time […]

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Can I have my child support money returned to me when I disestablish paternity?

I filed disestablishment of paternity and the child was not mine. I want to know if the mother will be forced to repay that money? She has admitted in court that she knew the child was not mine. Also could I have her charged with paternity fraud? When I first found out that the child […]

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Punishment for Child Care Services Fraud?

I know someone who is currently under investigation for child care services fraud. Which, in my opinion, she should be. What is the punishment for this? She is living a high class lifestyle, brand new home built, driving new cars, inground pool and spa put in. She receives nearly 0/mo in child support along with […]

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Is this child support fraud?

I told my daughter’s mother when I got back to work I would change my child support at no cost to her (have it increased). I did start working again and so I gave her my pay stub and we agreed on what pay rates to use to modify the child support. I signed a […]

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My stepdad is committing social security fraud. What should I do?

I just found out that my stepdad has been drawing additional social security on my sixteen-year-old brother who has been living with me for almost a year. My mother and stepfather pay me and my husband 300 a month for his room and board. This is well below minimum child support requirements. We all live […]

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Husband's ex committed fraud?

My husband’s ex, whom he never married, had been getting medicaid for her and their son by claiming that she was a single mother and the father did not exist but, since they split, his son has spent at least every weekend (Thu-Mon) with him for the past seven years, in addition to spending time […]

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If stealing or threatening is a crime then shouldn't cheating on a spouse or lying to a friend be one too?

We have many moral and ethical standards which if we violate, can constitute it being a crime. If I steal 5 dollars from a restaurant table I could be arrested for theft. If I cheat on my husband or wife however, there is no criminal liability. I could lie on my taxes by a thousand […]

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Is this tax Fraud? Ex girlfriend had her boyfriend claim my daughter?

(I am using a friends answers account because I dont have one) There was a mediation agreement that said that we have equal shared everything, no child support, equal time, and claim taxes every other year. This agreement ended in 2006 Around 2007 dominique gave up issis to my wife and I. She has not […]

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should I report my father for unemployment fraud and tax fraud?

I was wondering if under the circumstances it would be ok or just morally wrong to report my father? I know on first glance the question looks kinda screwed up but please read the situation before making an opinion! I lived with my grandmother when I was a child because my mother passed away when […]

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HELP CHILD SUPPORT QUESTION?

Hi, I’m about to be 20 years old in a few weeks and I recently found out my mother is still receiving child support for me she has been receiving the child support even while my father was living with us for 13 years. Now I have my own child who is almost 2 and […]

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Why would they want a disabled person going to jail for fraud??

In that case CPS wasnt there for her children. They were there to get proof of the man that they stated is living there in the house which she said that It was her home and she pays the bills and rent also her 4 children is well care of.. another thing is the father […]

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