What are the consequences for current and past EIC fraud?

What would happen if someone was caught committing EIC fraud for the past 4 years? If someone claimed 2 of their kids, then allowed another person, whom the child did not live with, claim their 3rd child, what would happen? This was done to maximize the return amount for each child. Apparently there is a […]

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My Boss is Committing Insurance Fraud?

I have been working for a private investigation company for almost a year. A short time ago I discovered that my employer is billing the insurance companies for hours that we (the investigators) are not on surveillance. The reports that they send will state the time of our arrival, departure and activity etc. My concern […]

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Help…Can a cop do this?

I have a question and I hope someone can help. I am just not sure what to do about it. So here goes… I am a private investigator, I do workman’s comp cases. I was following a claimant today, I was not aware that he was on to me, we were sitting in a parking […]

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Help…Can a cop do this?

I have a question and I hope someone can help. I am just not sure what to do about it. So here goes… I am a private investigator, I do workman’s comp cases. I was following a claimant today, I was not aware that he was on to me, we were sitting in a parking […]

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