Does any of this count as welfare fraud?

This is more of a vent but as the question line says…. Ok, I have a friend who is, in my opinion, taking such advantage of the welfare system in her state that I am ready to report her. For starters, she’s a single mother who is pregnant with her fourth child and she gets […]

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Child visitation rights if tax fraud is committed?

Is child custody effected if you commit tax fraud? My brother’s ex-fiance "apparently" states that she reported him to the IRS for reasons being that my brother claims 2 kids from mexico to bring in some extra money and to also help the family out because they need money as well. I know there are […]

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What is BAQ fraud? Can ex husband still collect?

I have a question regarding BAQ(BAS/BAH). When is a service member not eligible to continue receiving BAQ with spouse? We have been separated for 10 years. We became divorced in 2005 and he is still collecting BAQ with spouse. He is an E-9. We have 2 children together he has no visitation. He is stationed […]

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What do you do if a company you are in is committing insurance fraud on a daily basis?

What do you do if a company you are working for is committing insurance fraud on an almost daily basis? Let’s say you are in a company who makes friends with insurance agents to get jobs, inflates damages by as much as 2 times, and the chairman of the company was once convicted of insurance […]

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If you get married just to receive benefits, is that fraud?

A acquaintance of mine is planning to leave for Army boot camp in the first week of October. And before he leaves he plans on marrying on September 30th. The woman he’s marrying he’s known for maybe a month and he says that he’s only marrying her so that her and her son can receive […]

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how do you report financial aid fraud ?

I know someone who recently got married and now has shared parenting.she has listed her maiden name on her mortgage and has given false information as to who she lives with.She also has a p.o. box for her mail.In the shared parenting decree she does not receive child support however she gets the child on […]

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Medicaid fraud Number?

I would like to get the # for medicaid fraud, i try calling the Main # and they gave me another # and that Person gave me another #,…..then i got the machine…is for Virginia, fairfax county I know someone that gets medicaid because of her child who is 6months old. I told her how […]

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What’s the best way to turn someone in for tax fraud?

I know someone that’s claims his grandkids to get earned income.Been doing it for about 8 years and still counting and has never been caught.That stuff makes me sick because I’m trying to keep my family fed and they are ripping off our tax dollars.No the kids don’t live with him he just uses them […]

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