I have a "sister in law" who really needs to be turned in for fraud. she collects social security disability benefits for a bad back. Yet she goes to work with my brother every day 5, 6, 7 days a week installing carpet and doing heavy work around the house ( I know about the house work because my dad lives with them and he tells me and he is %100 honest) I also have pics of her dancing the night away at my other brothers wedding. if she can do all that then for sure she can get a real job and does not deserve my tax money!!! she only works for my brother off the books since it is his own private company. and she beats my brother…yep gave the poor man a black eye and throws things at him…but he would never turn her in….what can I do????
It is my tax money the woman never worked on the books a day in her life

My cosuin did something stupid and is now in a panic. She used her DEAD dads social security number/details to ensure a loan and order a laptop. She’s worried once the loan process begins they will find out her dad has been dead for 5 years(?) Or however long and she won’t get the loan and worst of all fraud charges will be pressed. *sigh* She also threaten to leave the country and head to new zealand or australia. I’m not sure their extridation laws are or if she’d be brought back and charged. I need good advice from someone who might help.

The Kansas Legislature recently turned down a law to allow paternity testing in cases where the payer is not the father.

In The News
Man jailed for not supporting someone else’s child

2006 Article – 7 states with laws
Florida Paternity Fraud Bill Provides Relief for Some Men

2009 Article – 30 states with laws
Missouri governor signs bill allowing paternity challenges

Parent Trap? Litigation Explodes Over Paternity Fraud
It should be noted that even though previously states didn’t allow paternity testing once the man was paying child support, it was allowed in custody challenges the prove he had no right to the child. The drawback of that is the woman than forfeits her support claim, but than she can file a retroactive claim against the bio dad. None of what she gets from the bio dad is required to be paid back to the ex boyfriend or husband that not only supported the child, but also raised the child.
Genetic disorder specialists have been lobbying for years for for requirements that new born babies get DNA testing for potential genetic cause disorders. In this manner they can get early treatment, or at least, the parents taught what to expect. The cost can be absorbed into that. Also, just as has already happened, the cost will continue to drop as technology grows.

an individual family member is committing fraud in many ways. she has stolen credit cards somewhere to the amount of 50000.00 and steels all the time from stores. has recently started to apply for car loans with my dead moms ss#- only reason i know is the loan places keep calling me. she uses meth and has had some run ins with the cops. I know she is on camera doing this as one of the times she stole my stuff and went shopping. she has taken my id #’s along with many other peoples ids and ss#s. there are kids involved here so i am not sure what to do. i dont want the kids to go to the state but i dont want her to do them any more harm as they currently are living in a hotel, shortly to be homeless, so this is for sure very time sensitive. I have know idea what to do anymore and need help on what to do with her and if i turn her in how long would she get for like 7 federal crimes related to id theft? any help is appreciated.
this person is also my sister- and i dont want those kids going into foster care when they have lived with me before and can again at any point if the parents would just let them. oh the dad might be going to jail for a few violations of his own. the dad talks to us so he might be on my side with the kid factor

My ex wife and I are tryng to get divorced, long story short there was a family law standing pretrial order saying a bunch of stuff about not being able to get rid of stuff, add debts…etc. However, she went and moved down to south florida with her parents where she lied and said she was a single person and was put on the mortgage with her parents. Now I know she is not a "single" person as we are not divorced yet becasue she wont file necssary papers..but isnt that contempt..I mean she went out and got in on this debt with her parents..which I have no idea how she got approved since she does not work! Meanwhile I am stuck waiting on a divorce hearng in Aug. to deal with the fact nothing is being done. Should I have my lawyer file contempt charges? How do I notify anyone of her fraud saying she was a single person… technically that is a marital asset right?
All Iknow is after we went to mediation I we agreed would pay her 2 years back child support and let her dad adopt our child.. that was the last time I saw her. She packed up and moved with her parents. I looked it up on the internet where her and her parents are on the mortgage… but only the parents are on the deed. But the family law order said neither her nor I could incur unreasonalbe or unnecessary debts until the divorce in final. I would not be out for blood, but I went to mediation last year and once I agreed to let her dad adopt the child between us and she split town, her and he lawyer have iled to file necessary papers so we can get divorced and her lawyer will not communicate with mine… so it is back to court and I KNOW she will not be at the hearing in Aug. She isnt going to drive 8 hours for that. I am sure she will come up with some lame excuse and just have it drug out longer.

I’ve just came across some evidence pertaining to me when i was around 13 years old. [i am now 22]. when i was 13 i went to live with my aunt and uncle for about 14 months, and then moved back home with my mom. I recently found a paper stating that my uncle is STILL receiving child support from my absent parent. My mom is also receiving back pay from my dad. I feel that my uncle is committing child support fraud because i haven’t been in his household in almost 10 years. Can anyone give me any suggestion on what I should do?! Thanks! =]
My father is the Absent Parent… I showed my mother the paper and she has no idea how to go about the situation.
No. There is no money owed to him. My mom did give him money during the time i was with them. The money never reached me though. They left me there at their home and took trips to the beach with it. PLUS, the child support was never started back up til after i was 18 years old. Therefore, the back pay is what is being paid now. My Uncle never had legal custody of me so Im not sure how he’s getting any money. I just know that he is. And since my mom had an open case when i was living with them, the caseworker said that they could not receive any money, and had no right to [that is what was said when we went to check on it when i was 13, to get the money in my name]

my x recently became a private investigator& has stolen my older sons income tax money.he didnt even have the w-2.he hasnt lived at home for 6 years& hes going to college&working 2 jobs.his dad is also a prison guard so, he doesnt think he can fight him on this. so, every year he keeps taking it.i wanna call the irs, he dont because, its his dad but, hes hurting my son emotionally& physically.is there anything you can do about identity theft?

My son’s dad has not paid me a dime of child support since he was born and only keeps him one night a week, sometimes less. He said he claimed my son on his tax return and I’m very upset. I haven’t filed yet. What do I do?

i really need very ones help my father let two people who are sibilings money, he gave them his SS# and went with them to take credit cards and cars. with a lie of they needing credit to buy a house my dad with good will wanting to help them he let them borrow money, and credit my dad is now more than ,000 in debt because the sibliings never paid anthing.

they now do not want to pay my dad anything because they say its not a fraud since my dad was aware of everything. i am looking for a lawyer for help. please!

Grandma is obsessed with non existant abuse/neglect, and wants to take children from parents, with no legal grounds. Has already filed several false reports w/ cps. She is outraged when parents move, against her wishes. She coerces her son (with offer of land?) to take kids, and file for divorce… knowing that divorce is only grounds on which she can intervene for custody. He is sucked into it, and files divorce petition (w/ fraudulent statements about how kids were taken), until talking to wife and realizing mistake, decides to reconcile with his wife. When he decides to make things right, grandma runs with the kids..and files affidavit with court that she was "protecting" the children. Court grants her custody based on her perjury.
Is it defined as fraud against the court? After she has grabbed kids, parents are too scared to fight and sign agreement, without a lawyer. Dad’s "original" lawyer was part of the divorce plan, knowing why grandma wanted divorce.
Proof (court records, police reports against grandma, etc) are available, which PROVE she took kids, not because in "danger" but as retaliation against parents for moving from her property.

My father sold his business last year and received services from an escrow company. When it was time to transfer the money, he only received part of it from them. They claimed that there was a judgment on my father regarding a previous lawsuit. We got a lawyer and went to court to remove the lien from that remainder of the money and got a judgment in our favor. When my dad went to the escrow company again, they gave him all these excuses as to why "they still couldn’t release the money" to him. They said they had to contact our lawyer which they never did. We have tried numerous times to reach them and have been unsuccessful.
We find out that that "escrow" company is being investigated by the California Department of Corporations for fraud and for failure to release audit records. And that their employees have had their licenses suspended before.
I have since sent a complaint letter to the Department of Corporations along with numerous other sources.
My questions is what are the chances of my father getting his money back if his company failed to pay the fine the Department of Corporations imposed on them? Our lawyer says that we should wait for the investigations of the Department Of Corporations to be over before we due a suit. Need help as I am very frustrated.

My dad is disabled and is recieving social security every month. he has been receiving this since 2003 hen he got disable with spinal injuries. 2 years ago he got a job as a mechanic and has been working steady since. he is still recieving social security and i ws told this is fraud punishable by the feds. is this true?
will this sucks i got answers both ways. i know SS knows he has a job but idk if he is reporting income. this kinda sucks i dont want to loose him. erg!

My friends have been together for 16 years, but are not married. He was injured on the job three years ago and is on SSI. She received a small inheritance after the death of her dad. They have a child together.

Yesterday he received a letter in the mail stating that since she received the inheritance, he is committing fraud because they are living together and he didn’t report her inheritance. Since they’re not married, did he have to??
Thank you all for your answers!! There is obviously more to it that I’m being told.

Lien through GMAC, it is in dad’s name. We live in Louisiana. Local dealership(which have known dad for 30 yrs.) let dad sign a credit life insurance(which they knew and dad knew) that it could be fraud(policy asks about illnesses), my dad had all of them. But dad paid 20.00 for policy(suppose to be if died, would pay off vehicle(GMAC beneficiary). Now after death, credit life sent papers wanting medical history. We knew he wouldn’t pass, mom went to GMAC and signed paper work for the 20.00 to be put towards monthly payments. We have a lawyer, but is it too late to do anything. They took his money without any problems, now that he’s dead we’re the one’s going through hell.

I co-own land with my Dad and Brother. I signed for a loan for my Dad to refinance at one time. Then Dad got another loan at this same bank, but I did NOT sign for another loan. I found out about the second loan. I called the bank and a loan officer at the bank admitted making the loan. When I asked who signed my name, they refused to give me any information at all.

I called the County Attorney and asked him to investigate this and press charges on my behalf, he refused, and told me to call the State Police. This bank is in a very small town, he probably has family working there.

Please accept my apology in advance, I do not know the appropriate legal terminology to use. I want to sue the bank for making a loan under fraudalent circumstances and the Prosecuting Attorney for reimbursement of the Attorney fees.

If there is an Attorney who may be able to help, please contact me. I dont want to lose the only thing my poor mother left to me.

What should I do if I knew people committing fraud? They file fax w2’s each yr and here i am stuck paying back each yr for making too much money, these people are unemployeed and has never had a job. And then have the nerve to get mad because they got less this yr than last and is collecting welfare child care money and has no supervision, watching or baby sitting no one child this is a 2,200 a month and got supposely 1,800 in taxes.
What do i do?
It makes me mad because i work hard and sometimes to tired to go and have fun and here they sit on their a**es and get paid.
I think the system should hire me and others to go to the homes of everyone on welfare and if working, fraud, have babies dad or others there boot them out.
WELFARE IS FOR ASSITANCE NOT FOREVER!!
1-2yrs max and your a** is off no matter what, it does not take more than 2 yrs to get your sh** 2gether, then the people who needs it can’t get on or get it. OUR SYSTEM IS F**KED
Co-worker I don’t know what state you are in and i know no no one who works on welfare, yeah if the people got who need it would be ok, it’s the healthy lazy ass people who take advantage of the system, again not ASSISTANCE NOT FOREVER!! maybe it’s cool for you to get up and work everday while your friends r chilling collecting money off part of your earned taxes I am not.
Co-worker Ms.RD the NE. wazz told it:)

I have be stepping for the past two years, every other weekend, and the older my 10 years old step child gets the more withdrawn she is to her father and myself. I have no children of my owe so I do not know if this is the way 10 year old children acts. We are not talking to the mother who is my husbands ex girl friend, in fact next Monday we are taking the mother to court for Welfare fraud which is over K. While they were living together for six years the mother had welfare sent to another address in another city and county. All my husband and I want to do is to love this ten year old child, and teach her honesty, respect, and be a good person in society. Last week the child told us her mother said if she does not want to visit her dad and me any more, all she needs to do is say she is being abuse and she will never need to come over to her dad’s home again. In the first year, the child was loving and close to us but as closer the court dat

on oct.2nd i went and filed a modification, for child support for my boys. i had given their dad many chances to be a part of their lives, but he chooses not to. he is married with 2 other children that are younger. he pays 106 for both boys a week. since i did the modification, they came up with a scheme, she filed a case against him, although they live together and he is the sole provider. he makes up to -100 an hour. is it possible for my kids to get screwed by what they are diong.

Dad bought Tahoe at GMAC, they (dealer, who he’s known for 30 years) knowingly new he had all the conditions listed on application, but still let him apply anyway. Dad passed 8/09/06, so now credit life sends forms wanting to know all health problems. If had none of the problems, then car would be paid off, otherwise my mother will get back the ,220 the price of policy. Somehow shouldn’t GMAC have fraud charges on them or some kind of consequence. Besides the dealer, the financial person also knew that he had all the illnesses. How can they let someone apply, knowing if they have any of the illnesses they will be denied and if they answer no to illnesses and credit life wants a medical history on applicant, which then applicant can get charged with fraud.

The Kansas Legislature recently turned down a law to allow paternity testing in cases where the payer is not the father.

In The News
Man jailed for not supporting someone else’s child

2006 Article – 7 states with laws
Florida Paternity Fraud Bill Provides Relief for Some Men

2009 Article – 30 states with laws
Missouri governor signs bill allowing paternity challenges

Parent Trap? Litigation Explodes Over Paternity Fraud

It should be noted that even though previously states didn’t allow paternity testing once the man was paying child support, it was allowed in custody challenges the prove he had no right to the child. The drawback of that is the woman than forfeits her support claim, but than she can file a retroactive claim against the bio dad. None of what she gets from the bio dad is required to be paid back to the ex boyfriend or husband that not only supported the child, but also raised the child.
Genetic disorder specialists have been lobbying for years for for requirements that new born babies get DNA testing for potential genetic cause disorders. In this manner they can get early treatment, or at least, the parents taught what to expect. The cost can be absorbed into that. Also, just as has already happened, the cost will continue to drop as technology grows.

Ok, my boyfriend now has a wonderful, sweet amazing 3 year old girl with his ex who ran around and cheated on him with 3 other guys and started doing drugs after she had the kid. He had custody for the first part of her life, then he got married to another woman who made his life hell and was abusive mentally and physically. The new woman made up a bunch of lies saying he beat her and choked her (she scratched her own throat and said he choked her). She dropped the charges because she knew she was lying and begged him back saying she was sorry and just mad. Well, the DA didn’t drop it. he wasn’t convicted but he had to take these stupid wife-beater classes that make him feel so horrible and he has to pay money for them, and he lost his commision as a county deputy, and to top it off. He lost custody of his first little girl. Well. He is trying to make a living for himself, he lived in Oklahoma, I live in a very nice part of Texas and make good money but it is still very hard to get by, and he pays 0 every month. Which is not that bad, he loves to help pay for his little girl, he loves her so much. But her mom works on minimum wage part time and constantly quits her jobs, can’t keep one, and stays with her dad and her dead-beat boyfriend. Apparently if she makes too much then my boyfriend doesn’t have to pay as much as he does. So it’s like she’s using him. And as soon as he started payments to her, she went out and got a brand new Ford Mustang (which she lives in a shack that’s not even worth ,000 that her dad owns and she doesn’t pay any bills). I feel like she taking advantage of him and his child support. He won’t stop paying because he wants to support his girl and he’s always there for her, but it’s getting old. Especially when her boyfriend lost his job then called my boyfriend and said that he needed to pay another 0 a week!

I just need advice. He said his lawyer said it was a "waste of time", but it seems like fraud to me, especially if her change in lifestyle occured right as he started making payments. (Even if it’s just a brand new car, which WE don’t even have brand new cars).

He’s such an angel and he just got mistreated and always tried to do the right thing and it’s like he’s just going through hell for it.

=\

Thanks for any advice.
It’s not bothering just me. His mom and dad and their whole family are furious at her for being on drugs and that she still has the child. I don’t know about you, but Oklahoma works alot different.
She would OD her child on Tylenol so she would shut up and go to sleep, but there was no proof. He used to hide the tylenol from her to get her to stop. She swaddled the child all the time even till she was 3 months old in 90 degree heat outside. She’s neglectful. I went to their house and i was apauled. You could get flees just looking at the place.
It has nothing to do with the fact that she "lives in a shack and drives a nice car". Her standard of living changed when she started getting payments. The child is sick all the time and she doesn’t even take her to the doctor, her dad does and pays for everything for the child. She pays nothing, but drives a new car.. wtf?

The Kansas Legislature recently turned down a law to allow paternity testing in cases where the payer is not the father.

In The News
Man jailed for not supporting someone else’s child

2006 Article – 7 states with laws
Florida Paternity Fraud Bill Provides Relief for Some Men

2009 Article – 30 states with laws
Missouri governor signs bill allowing paternity challenges

Parent Trap? Litigation Explodes Over Paternity Fraud

It should be noted that even though previously states didn’t allow paternity testing once the man was paying child support, it was allowed in custody challenges the prove he had no right to the child. The drawback of that is the woman than forfeits her support claim, but than she can file a retroactive claim against the bio dad. None of what she gets from the bio dad is required to be paid back to the ex boyfriend or husband that not only supported the child, but also raised the child.
Genetic disorder specialists have been lobbying for years for for requirements that new born babies get DNA testing for potential genetic cause disorders. In this manner they can get early treatment, or at least, the parents taught what to expect. The cost can be absorbed into that. Also, just as has already happened, the cost will continue to drop as technology grows.

My ex husband has been collecting social security disability for at least 10 years now since our divorce. He has remarried and both of us have moved on with our lives. We have very little to do with one another, except for the children. I have suspected he was lying when he quit his job shortly after the divorce and began collecting disability for being "blind". He was still doing yard work, etc… around the house, but he and his current wife claim he is "legally blind" and I have not bothered with it since figuring that I’m sure social security required some sort of proof.

As it turns out now, I discovered last night he is now roofing for a friend (for cash of course). My daughter hasn’t been to her dad’s almost all summer and since she doesn’t see him all year (except at xmas time) I encouraged her to call and make arrangements with him. From what I understand he’s been working and doesn’t have arrangements for her. Not to mention this is FRAUD, right? What should I do?

this is my parents case not mind. im helping them.
Ok. we used to have a restuarant in california for 10 years. my parents decided to sell it because of the stress. A freinds of my parents had move to tucson arizona, claiming that the house were a lot cheaper than in cali. my parents thought and knew this was going to be a good investment. Last year in december we moved here. My parents credit wasnt that good so he propose that he buy the house and we could live there. My dad gave him a check of 13,000 for the down payment. We have copies of thoses checks. On a recent visit that my parents did to there house… my parents wanted the papers of the house. This man gave them some copies and my mom went with a lady that is a lawyer to help her and it was said that this man NEVER GAVE THE DOWNPAYMENT AND IS A FRAUD MAN. he does this to people. My parents have tries to get help… but the people promise them so much… and in the end they DONT DO ANYTHING. PLEASE WE NEED A GOOD LAWYER!
PLEASE WE NEED A GOOD LAWYER. WE DONT MAKE A LOT OF MONEY. MY PARETS WORK SO HARD. 7 DAYS A WEEK AND THEY BEEN GOING TO PEOPLE AND NONE OF THEM HELP THEM. THEY SAY THEY HAVE TO GO SOMEWHERE ELSE. THEY CANT HELP.

PLEASE …. THIS IS FOR THEM NOT ME!

this is my parents case not mind. im helping them.
Ok. we used to have a restuarant in california for 10 years. my parents decided to sell it because of the stress. A freinds of my parents had move to tucson arizona, claiming that the house were a lot cheaper than in cali. my parents thought and knew this was going to be a good investment. Last year in december we moved here. My parents credit wasnt that good so he propose that he buy the house and we could live there. My dad gave him a check of 13,000 for the down payment. We have copies of thoses checks. On a recent visit that my parents did to there house… my parents wanted the papers of the house. This man gave them some copies and my mom went with a lady that is a lawyer to help her and it was said that this man NEVER GAVE THE DOWNPAYMENT AND IS A FRAUD MAN. he does this to people. My parents have tries to get help… but the people promise them so much… and in the end they DONT DO ANYTHING. PLEASE WE NEED A GOOD LAWYER!
PLEASE WE NEED A GOOD LAWYER. WE DONT MAKE A LOT OF MONEY. MY PARETS WORK SO HARD. 7 DAYS A WEEK AND THEY BEEN GOING TO PEOPLE AND NONE OF THEM HELP THEM. THEY SAY THEY HAVE TO GO SOMEWHERE ELSE. THEY CANT HELP.

PLEASE …. THIS IS FOR THEM NOT ME!