What is the difference?!?!?!?

Hey yall, i am a criminal justice major and was wondering what is the difference between grand larceny and fraud. I go sit in on court hearings because i wanna be a lawyer. So anyways, i saw this person in court that stole 800$ worth of clothes and got grand larceny charge. Then another guy […]

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I have a questions about Virginia embezzlement and stealing laws? Please help?

I worked at a retail store in a Virginia mall. My friend wanted some clothes and she wanted me to help her get them, so I scaned things then deleted them and she walked out with the items. I also returned things in the store and gave her store credit but nothing was retuned, I […]

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is claming a child as your dependent if you dont currently live with them illigal?

lived with the child for 7 months then moved out had the child for 3 days a week for a few months then was cut off from seeing the child clamed the child as dependent. the mother says that he is commiting tax fraud. he did not clame the child for the EIC. ONLY DEPENDENT […]

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Why are the FBI and others involved in 9/11 cleanup theives"?

Documents Expose Sept. 11 Fraud Report: Thefts Not Prosecuted After Government Discovered FBI Misdeeds (Page 2 of 2) NEW YORK, June 16, 2006 The disaster specialist was proud to dispatch replacement boots from the Long Island warehouse of a company paid by the government to manage rescue supplies donated by Americans. Then came the moment […]

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Is this Social Security fraud?

Someone I know is disabled and has 3 kids with one on the way. She gets ssi for her and for 1 of her children with downes syndrome. A few months ago her bf moved in and they are not reporting this. She makes 2200 a month in ssi and childsupport ( not including her […]

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Is more proof of cheating needed? Any Lawyers out there?

I have found my husband to be involved with another woman. He has spent over ,000 on her, fraudulently charged furniture on my credit card, sent her flowers, bought her clothes, sent her flowers. I have proof with receipts I found in his pants. Checked the bank records and have proof of that as well […]

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If it was none of your business, would you file a fraud report anyway?

Situation – "Sara" claims her 2 children every year on taxes. But her children don’t live with her, they live with her ex "Steve" (never married, no court papers). Steve has the kids 100% of the time, yet Sara claims them on her taxes. Why? She’s a bit*h and walks all over him. The problem […]

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If it was none of your business, would you file a fraud report anyway?

Situation – "Sara" claims her 2 children every year on taxes. But her children don’t live with her, they live with her ex "Steve" (never married, no court papers). Steve has the kids 100% of the time, yet Sara claims them on her taxes. Why? She’s a bit*h and walks all over him. The problem […]

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what will happen next after I go to court?

I was arrested for forgery and credit card fraud and am now out on bail. My lawyer said they are trying to get Identity theft on me too can they do that? what should I take with me? (type of clothes etc.) what is the procedure for being searched? (I talked to my cousin all […]

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Is this social security fraud?

Our 17-year-old neighbor has been receiving 0/month in social security survivor benefits since her father died three years ago. Her stepmother was appointed as representative payee. On April 5th, 2010, the stepmother kicked the child out of the house and took away her house key. Since that day, the child has been living with a […]

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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 […]

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A close relative is milking their short-term disability for thousands of dollars…how can it be proven?

A close relative of mine went on short-term disability leave back in September right before having early-stage breast cancer surgery and has been receiving short-term disability payments from her employer’s insurance company ever since. Following surgery and subsequent radiation (she didn’t need chemo), more and more "stuff" started appearing at her house that she’d been […]

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About Child Support Fraud?

This guy has taken care of his child since the months before the child was born, The child has always lived with him. First it started out with the mother & child then mother moved out, start staying with different guys then with her mother then she got her own apartment, But all the while […]

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Why Cant Anyone See That Oprah Is A Fraud And Only Cares About Money?

1)The number one reason Oprah is a lying fraud is because she abuses to the max, her power and influence, to brainwash her viewers into buying expensive materialistic items that she promotes on her show for her own profit, and then preaching the next day on a new show topic about poverty, and how mentally […]

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Social Security fraud?

Hello, i am 17 years old. my mom gets a social security check for my dads death. for the past few years i have been kicked out, i barely have had any clothes and now that i do not live there, she will not give me any money even though imm under somebody elses guardianship. […]

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Were you for Sarah Palin and Now are against her?

After all of the facts keep coming out. Troopergate, 150k SPENT on clothes for her and her family, Expense fraud, House built for free on tax money, bridge to nowhere, can see Russia from my house…. the Dog gone it, you betcha, folksy style. What is your opinion of Sarah Palin now? Is she ready […]

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what do i do if i am harrassed and publicly humilited by a govt entity accousing me of welfare fraud?

They are harrassing me and my family, publicly humilitating & embrassing my family – accoused me of fraud-stating I falsifed my applicaton by not disclosing I had several vehicles I did not know they were still titled in my name, Most are either junked or do not run and are 15 yrs. or older- They […]

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Should I & How Can I report Social Security fraud? Moral & legal issue, PLEASE HELP!?

This senior citizen couple I know gets 0 per person & food stamps they don’t need. This is not their pension or retirement money because they never worked before. They’re immigrated here & became citizens about 10 years. Then they started receiving money from the gov.t and I believe it is a need base social […]

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Is this welfare fraud?

If a woman who has one child (under one year old) and lives with the father of the child, but is not married to him constitute welfare fraud? She has stated that she can’t get married because their combined income would make her ineligible to receive food stamps or her "check". She has a full […]

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Help Is this child support fraud/neglect?

Ok, I have a boyfriend who I was living with for about four months. His mother did not buy him any food,clothes, or even a simple haircut. She got atleast 0-1000.00 in child support for two childern. None of the money from my boyfriends and his sisters child support went to them. 90% of the […]

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I would like advice about the loss of my belongings and contract breach by misrepresentation and shrewedness?

My home of 10+ yrs was in forclosure.I agreed to sell it to an aquaintance,in exchange for living in a apt there for 5 years for free.As soon as we closed they became abusive toward me and made it impossible for me to live there eg.getting dogs that would attack me if I entered my […]

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Legal advice, accused of credit card fraud?

Recently, I went shopping with one of my friend girls [June 18th] and she purchased many items, some were for me [she got me clothes and a computer], and she had told me that she got tax money back and social security money [I asked why she was buying so much]. Anyways, she signed for […]

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A close relative is milking her short-term disability for thousands of dollars…how can it be proven?

A close relative of mine went on short-term disability leave back in September right before having early-stage breast cancer surgery and has been receiving short-term disability payments from her employer's insurance company ever since. Following surgery and subsequent radiation (she didn't need chemo), more and more "stuff" started appearing at her house that she'd been […]

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Does Life Ever Get Better?

I don’t see the point in anything. I don’t have friends and my family is messed up mainly because of my dad. He abuses us mentally and physically to my siblings, mom, and I all the time ( he only tried to kill my mom no one else). My mom always keeps him because of […]

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