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How to Conduct a Criminal Records Search

Tips on how to conduct a search for criminal records: Though most people consider a search for this information as time-consuming, expensive, and fraught with error-that’s just what it used to be. Today, it is a much more convenient, accurate, and hassle free process; such as the search process at eVerify. You simply type in […]

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ICE SAYS illegal who used massive document fraud is of not of interest to them so why is fraud now legal?

The Times featured full-color photos of Vargas’ fake document trove — including a a fake passport with a fake name, a fake green card and a Social Security card his grandfather doctored for him at a Kinko’s. He committed perjury repeatedly on federal I-9 employment eligibility forms. In 2002, while pursuing his journalism career goals, […]

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Will I go to Jail for Fraud? Australia QLD?

Last year I got caught for fraud and was fined 0 with no criminal record. I was then asked by Police to help them in a investigation on a certain person committing a large amount of fraud and that they will help me out later down the track.. I didn’t say yes or no, so […]

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Should paternity fraud be criminalized?

Paternity fraud is when a woman knowingly and intentionally deceives a man that a child, who is not of that man, is his, in order to receive child support payments. Criminalized means that it becomes a crime to do this, meaning fines and jail time could be levied against the offender. Cindyhall86, Whatever punishment you […]

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making sure host family is legit! and not a scam/fraud?

Im going to germany to work as a nanny. i didnt go through a agency,and i wanna make sure this is a legitmaite family.is there away to contact local law enforcement or authorities to check on the address of the host family im gonna be staying with in germanY? i am asking for a non […]

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A "guess who I am" game! Remember in Nov. we can go backward or forward?

I shattered the record for the largest annual deficit in U.S. history. I set the all-time record for most foreclosures in a 12-month period. I appointed more convicted criminals to administration than any president in U.S. history. I set an economic record for most private bankruptcies filed in any 12-month period. I set the all-time […]

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My mom wont let me drop out of high school and move to turkey?

i dont wanna go school anymore because theres no point, cuz no ones gonna want me workin for them cuz i have a criminal record for fraud, possesion of narcotics and theft of a motor vehicle, all are from about at least 5 months ago though. so my uncle said to come work for him […]

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Need some serious legal advice?

okay so i basically need to know what the outcome of this situation will be. A few basics: im 18 i live in mass i have no criminal record i completed [willingly] a rehab program the court has a copy of me completing it & that im continued onto a day program the charges i […]

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This guy I know committed credit card fraud help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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Can his lawyer save him? Links attached?

This guy has been in jail Since January 30th of 2009 because he tried to put a down payment on a jag with 12 counterfiet 0 bills. He has a huge criminal record with fraud including fake credit cards and checks. He told the police that the fake bills were given to him when he […]

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Can his lawyer save him? links attached?

This guy has been in jail Since January 30th of 2009 because he tried to put a down payment on a jag with 12 counterfiet 0 bills. He has a huge criminal record with fraud including fake credit cards and checks. He told the police that the fake bills were given to him when he […]

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Ponzi scheme operator stole $40 million, but no prior record?

I have two friends who have been convicted of conspiracy to commit securities fraud for stealing about million by selling underfunded securities. One of them, we’ll call him Steve Hallingham, had no prior criminal record, which the judge said was a "big plus" when he gave him a fairly light sentence of 18 months. But […]

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Is George W. Bush typing his resume? ?

Does it look like this? "George W. Bush Resume" Accomplishments: Changed pollution laws for power and oil companies and made Texas the most polluted state in the Union. Replaced Los Angeles with Houston as the most smog ridden city in America. Cut taxes and bankrupted the Texas government to the tune of billions in borrowed […]

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More of Bush's resume?

Accomplishments As President Attacked and took over two countries. Spent the surplus and bankrupted the treasury. Shattered record for biggest annual deficit in history. Set economic record for most private bankruptcies filed in any 12-month period. Set all-time record for biggest drop in the history of the stock market. First president in decades to execute […]

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Is Bush giving America a bad name?

ACCOMPLISHMENTS OF PRESIDENT BUSH… I attacked and took over two countries. I spent the U.S. surplus and bankrupted the Treasury. I shattered the record for biggest annual deficit in history. I set an economic record for most private bankruptcies filed in any 12-month period. I set all-time record for biggest drop in the history of […]

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What do you do if there are a list of crimes on your record that you have never committed?

Recently, a cousin of mine was denied a job at the post office because they said he had a criminal record. On it, it said he had committed burglary, spousal abuse, construction fraud, and business fraud. My cousin (age 22) has never been arrested in his life, does not have a wife, and wasn’t even […]

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have you seen the legacy…thus so far of George Bush?

George W. Bush’s 50 greatest accomplishments 1. I attacked and took over two countries. 2. I spent the US surplus and bankrupted the US treasury. 3. I shattered the record for the biggest annual deficit in history (not easy) 4. I set an economic record for the most personal bankruptcies filed in any 12 month […]

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Child custody? Custody of my siblings.?

My mother is physically and mentally abusive. I am 26 and I lived through hell living with her. She is repeating the same cycle with my 4 younger siblings. My oldest sister will be 18 in June and will be moving with me. I am worried about my younger siblings. I called the police many […]

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Child custody/adoption?

My mother is physically and mentally abusive. I am 26 and I lived through hell living with her. She is repeating the same cycle with my 4 younger siblings. My oldest sister will be 18 in June and will be moving with me. I am worried about my younger siblings. I called the police many […]

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Child Custody………….?

My mother is physically and mentally abusive. I am 26 and I lived through hell living with her. She is repeating the same cycle with my 4 younger siblings. My oldest sister will be 18 in June and will be moving with me. I am worried about my younger siblings. I called the police many […]

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Would you let someone who has a criminal record baby sit your children?

Would you let someone who has a criminal record baby sit your children? I ran a background check on my nanny, and it turns out that she was in jail for drug possession, fraud, attempted kidnapping, and prostitution. She got out of jail five months ago and is on parole. She’s been working with us […]

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Would you hire this man to be our president?

GEORGE W. BUSH RESUME The White House, USA * ACCOMPLISHMENTS AS PRESIDENT: * I attacked and took over two countries. * I spent the U.S. surplus and bankrupted the Treasury. * I shattered the record for biggest annual deficit in history. * I set an economic record for most private bankruptcies filed in any 12-month […]

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Is President George W. Bush the best ever?

ACCOMPLISHMENTS OF PRESIDENT BUSH… I attacked and took over two countries. I spent the U.S. surplus and bankrupted the Treasury. I shattered the record for biggest annual deficit in history. I set an economic record for most private bankruptcies filed in any 12-month period. I set all-time record for biggest drop in the history of […]

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making sure family is legit and not a scam/fraud?

Im going to germany to work as a nanny. i didnt go through a agency,and i wanna make sure this is a legitmaite family.is there away to contact local law enforcement or authorities to check on the address of the host family im gonna be staying with in germanY? i am asking for a non […]

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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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