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How can i report WIC fraud in NJ, and how do I report people who don't report child abuse in NJ?

I know a foster child whos been abused since her foster mom got custody in 09. I called child abuse hotline and the dyfs worker who helped the foster mother get custody, dropped the case since they are close friends. The child is legally under her given name, but the foster mom has her under […]

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Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal?

Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal entry?Where is the Bible passage that says the ends justify the means? Is not breaking the law because you covet something your neighbor has, whether it be his job or possessions, a sin? Is […]

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how do you report identity theft?

Is there like a special site to report identity theft and fraud? And what are the consequences

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Does NCAA overlook age fraud because they are so corrupted?

There is this guy from another country that came with a fake passport were he claims to be 10 years younger than his real age, so he could play basketball for a D1 school here in the US. I was just wondering how NCAA couldn’t figure that out. I know other really good players that […]

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Will someone please explain to me about Social Security Fraud?

I need to know what happens when a parent does Social Security Fraud. For example: let say the child is getting social security because of the deceased parent.and they go to live with another relative for a year or 2. what would be the consequences. What happens to the parent or the child. and if […]

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Please help I have commited tax credit fraud?

Hi I have been so foolish, I have stupidly still claimed for child tax credit for over two years. Please don’t judge me, I was having serious financial difficult and have been terrified to phone them and stop for fear of getting investigated. Well today my worst nightmare has came true. I have reviews a […]

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Does anyone feel that "sexual fraud" should be a criminal offense akin to rape?

Examples of sexual fraud: -Saying that you don’t have any STDs when you’re in full knowledge that you do -Saying that you’re above the age of consent when you know you’re not and then ruining his or her life by calling rape – Saying that you’re on birth control, or have had a tubal ligation […]

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can i be subpoenaed for having my co-worker put his paycheck into mine to avoid paying child support?

My friend and co-worker peter is in a custody battle with his girlfriend. He and i agreed to put the majority of his paycheck into mine and i would pay him in cash after cashing the check. I would take a 20% cut to pay taxes on the amount when tax time came around. We […]

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what are some examples of how identity theft affects victim?

like what consequences do they have to face

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What are the consequences for welfare fraud?

I know someone who is in trouble for welfare fraud because she didn’t report her boyfriend living with her since May 2009. They want all of his income information from that date to present in order to check for possible medicaid overpayment (meaning he will pay back some of her medical bills). First of all, […]

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15 yr old charged with identity theft and shoplifting?

My sister is in trouble!!! What are the consequences for a 15 year old who stole from a store and used someone else’s identity?

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About how much jail time would you get for tax fraud?

Okay, so my bio mom, and step father are getting a divorce. Before they decided that was going to happen, my mom felt the need to see her family in California. We live in Missouri with my step father, and all of his family, so it’s kind of difficult. After she left, over the phone […]

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possible second retail fraud?

Around october last year when i was 17. I hung out with people i shouldnt have and i made a stupid decision for them and tried to steal alcohol, and was caught before i walked out of the store. the officer came and wrote me a ticket for stealing. i went to court plead guilty, […]

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What do you do if you are bein charged too much child support?

My best friend has, for the past 8 years, been paying much more than state (Texas) law dictates for child support. It was increased simply because his ex-wife went into the court house and told them that he was earning more, with no documentation at all. She has never faced fraud charges or any other […]

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Fraud Investigation?

I need advice from Law Enforcement. I was scammed for ,000 by a guy who used a fake name and said he was from a company that he wasn’t associated with. He had an e-mail address that looked like it came from the real company, phone number the works. I wired the money to a […]

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medical law & ethics (please help)

3) you’re interning as a medical office assistant for a small medical practice. One day while the doctor & nurse are absent, a male patient comes into the office without an appointment & asks to see the doctor.Before you can respond, he collapses on the floor & dies.Later the patient’s estate sues you, the nurse, […]

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Legal consequences for medicaid fraud and food stamp fraud in Arkansas?

I just heard through the family that my cousin is guilty of food stamp fraud and medicaid fraud… it’s a long story and there’s no doubt he and his wife are guilty.. they recieved a call from the Dept of Human Services Investigation Division, and admitted everything… and are willing to cooperate. But, I’m trying […]

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Are identity theft protection programs really effective?

And do they truly take care of the consequences associated with identity theft, should it occur?

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What are the consequences as a US citizen marrying his girlfriend for her to stay in the country longer?

marriage is likely, but as i’ve been suckered into watching Sandra Bullock’s recent film "the Proposal" i’m scared of the consequences. Something about Marriage fraud immigration being a felony and the up to ,000 fine + jail time…..kinda scares me… let me know if you folks know of anything, and more importantly can link me […]

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Are identity theft protection programs really effective?

And do they truly take care of the consequences associated with identity theft, should it occur?

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What constitutes Paternity fraud and what can be done about it?

I recently ended a relationship because he was the victim of Parternity Fraud. He put our life on hold and made poor decisions due to the anger, resentment and depression he suffered. His now ex wife told him 2 years after their supposed son was born that he was not the father. I tried to […]

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Insurance fraud??

I provide insurance for my daughter who i dont have custody of. I recently found out that her mother has never used the insurance. I am most certain she is using state medicare insurance for her. I have proof she has received the insurance card with signature. Is this grounds to persue insurance fraud on […]

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