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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I need some legal advice. The neighborhood I live in is high on crime. On a monday morning my brother woke me?

morning my brother woke me up at 5am yelling caulk 911 because it was a fire in the back alley, so my friend dial 11 and all of us ran outside to see what was going on, when we got to the back alley we notice there was a vehicle on fire, and finally when […]

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Is it possible for a Canadian with no family in the US to move to the US?

Hi I’m a 14 year old Canadian teenager and I really want to move to the US in the future so that I can work with LAPD or NYPD or MDPD etc. Now, the only family that I have in the States are my aunt, my uncle, and my cousin, who lives in California. As […]

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Car accident, ICBC fraud- very long question?

1 month ago my BF was in a accident with his cousin in the Passenger side. He crashed into a back of another car- he had enough time to stop but the roads where slick and he skidded- luckily no one was injured. Anywho, his cousin was taken to the hospital that day to be […]

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A women commits insurance fraud by using her cousin's insurance card when going into the hospital to have?

a baby. Now, the child’s birth certificate has her cousin listed as the mother instead of her. Now, years later she can’t get the child enrolled in school because she is not listed as the mother on the child’s birth certificate her cousin is. What can she do now? NO, I DID NOT DO THIS…. […]

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I know someone who does identity theft?

I went threw my cousin’s things and i came across 8 pages full of people’s information. i said it contains about up to 70 people. my cousin is using their info to buy things, basically stealing their identity and leaving them with horrible credit. should i report this to the police or just leave it […]

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Immigration fraud PLZ HELP?

I know of someone who married a US Citizen and is currently separated from him…they have been separated since 2008 and now its time to file the i751 and shes filing jointly, she send in all necessary paperwork to prove thats shes still living with her married spouse..when infact she doesn’t..(The only thing that she […]

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Who do I need to contact to report auto insurance fraud with Eerie Insurance?

My grandmother committed insurance fraud during the summer of 2009. She let my uncle borrow her car. My uncle was drunk one night and let me 16 year old cousin drive him home. On the way home, a deer ran out into the road, my cousin swerved to miss the deer and ended up hitting […]

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Creative ways to get rid of door knocking Jehovah witnesses?

I need something creative and legal. They knock on my door, and I try and tell them Jehovah is my cousin and I know him. He ain’t all they cracking him up to be. Jehovah isn’t jesus, they just look a like. jesus tried to get him for fraud, but our lawyer hasn’t gotten back […]

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Check under someone else’s name…fraud?

I’ve decided to write another question in order to explain myself better… Okay, here’s the situation: My cousin is running this small business at home, but he needs more money. He calls me one day and asks if he could put my name and address on a check. Please note that this check (amount: 9950 […]

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Family Members experiencing insurance fraud/scam.?

I don’t know all the complete details but this is what I have gathered so far: My uncle had a car accident recently, and went to a family "friend’s" acupuncture clinic for some treatment; he only went for one session. He went there and later, when the insurance payment bills came up, he was charged […]

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Question about SSI fraud? What is the punishment?

My cousin has lived with me since she was a baby. At 18 months old she got kidney cancer. I found out a few weeks ago her parents were caught getting public assistance for her because they haven’t had her. Today I also found out not only were they getting public assistance for her but […]

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Do I really need a lawyer to get rid of a squatter in California?

in 2005 my parents bought a house in Palmdale, CA.; Assuming that since the real estate company we went to was owned by a cousin of ours and since my sister was working with the company at the time, I have little knowledge of the transaction that was made to buy the house. From what […]

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Is this situation a fraud?

My cousin called me one day to ask if he can have a check under my name and sent to my home. He didn’t clearly state the reason for this strange situation, only stating that the money is needed for his business. I didn’t think much about it, because…well, he is family. But as the […]

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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 Food Stamp Fraud?

OK so my mom does not work at all, and she does not speak English. My mom went to the hospital to see a friend’s grandpa, and told me to call social service to check on why they did not give us food stamp. My mom’s cousin pays for all of her bills. Im only […]

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How would I go about finding out my father's social security number?

Possible social security fraud. My father died about 5 yrs ago and I wasn’t able to go to funeral in Dominican Republic. Here it is 5yrs later and my half-brother calls to get a spanish version of my american birth certificate in order to sell my father’s house (there is 3 of us in total). […]

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Credit Card Fraud?

A family member of mine, my cousin, is being charge with a few counts of credit card fraud. He, nor I, knows what he faces, probation, hard time, or what not….does anyone know of any basic law and consequence sites? So I may inform him of where he could look. He has a lawyer and […]

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How do you find an Attorney?

My cousin got in a bit of trouble. Her boyfriend borrowed her car and crashed it into a tree and left the scene of the accident. She lied and told police the car was stolen, they knew she was lying, she got arrested and will be charged for a bunch of things including insurance fraud. […]

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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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Social Security Fraud Question?

My cousin just reported her ex friend for working off the books while collecting disability. They said they investigate every report but its been over a month and nothing has happened to this friend. How long do investigations usually go on for??

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WIC fraud? Should you receive wic if your parents are still financially supporting you?

My cousin is married with two kids and one on the way. She doesn’t work and her husband does but doesn’t make nearly enough to support his family. My cousin’s dad still financially supports her, her husband and children. For this reason, should she still be able to receive extra benefits such as WIC?

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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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Is it possible that America really is a Christian nation after all?

In the 19th century, the Republicans allowed their cronies, The Robber Barons of Standard Oil, the Steel Trust, the Rail Trust, and others to steal from the citizens with their monopolistic practices. At the end of the 1920’s, they presided over the Great Depression after years of stock manipulation, insider trading, and outright fraud. in […]

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VA CREDIT CARD FRAUD QUESTION?!?!?!?!?

PLease answer this if you’ve either been in this situation or if you have serious knowledge of it, please do not guess thankyou. -Okay my cousin got caught with credit card fraud. She is a first time offender (shes 19 yrs old) and she only charged upto 600 hundred. The cop called her and she […]

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