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Is signing a business over before bankruptcy committing fraud?

my business was sign over to a family member 3 years ago as a gift. now things are getting hard for me. so i decided to file for bankruptcy, i never intended to file when i signed the property over. there is another party who i owe money too, of course he was informed of […]

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Does anyone know if you can work for the Y or YMCA if they have a criminal history?

A family member just got hired as a youth soccer coach assistant at the Y in NC and I know for certain that she has a criminal history, including a felony charge of fraud 2 years ago and she has served time in jail a few times, too. I was surprised she got the position […]

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If a family abandons a family member at s hospital is that a crime?

If so what type of crime is it? I know that in rare cases a family will take a family member to the hospital, provide wrong contact info, and then leave. So is that a fraud or criminal? What if the adult is a senior citizen?

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How do I report a family member for government fraud?

I have a family member who sells his food stamp card for drug money. Like he’ll give someone his card to buy 50 bucks worth of food for 40 bucks cash, and then in turn, he does onot even use it for rent or heating costs, he using it to buy crack cocaine. I have […]

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How do I report someone for goverment fraud? How would it be proven?

I have a family member who sells his food stamp card for drug money. Like he’ll give someone his card to buy 50 bucks worth of food for 40 bucks cash, and then in turn, he does onot even use it for rent or heating costs, he using it to buy crack cocaine. I have […]

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Identidy fraud, Uyghur people in Australia masking 9/11 mentality under protection visas?

I have come across a whole network of Uyghur’s in eastern suburbs Melbourne attending normal state schools: they look like they come in on one visa…perhaps legitimate, and are posing as Afgans…then I found school reports they had actually learn turkish..At different schools UNDER DIFFERENT NAMES TO APPEAR TO BE NEW ARRIVALS AT EACH SCHOOL […]

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I have a question about credit card fraud and the legal matter behind it?

Ok, so 2 months ago, family member of mine (we will call him Bob) stole my mothers debit card on several occasion and withdrew money from her account, she didn’t catch "Bob" till after he had already taken 900 dollars from her, over a period of time. he would take her card, then replace it […]

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Tax question … Is this fraud?

I know a person who had been getting a pretty big tax refund for the last few years (usually about ,000). She does not work, gets food assistance from gov’t, lives somewhere rent free, and uses child support to pay for electricity and other things. She has 3 kids. She has a family member file […]

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What are the consequences of social security fraud?

I’m thinking of reporting a family member who provided false information and is now receiving 0 in disabilities and 0 in food stamps.This is definately a felony, right? How much in fines and jail time is that? And how long would the whole process take? Would the case involve other people in it like the […]

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A victim of fraud by family member.?

I just found out while I was living in Dallas,TX a family member put a cable bill in my name. To make matters worse I’m overseas right now, and I’m planning on moving back to Dallas and it’s going to be hard to get an apartment. I already called all 3 credit bureau, and dispute […]

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Is it possible to reort someone for identity theft if you know they did it without them knowing that you told?

I know that someone got credit cards in someone elses name, that person now knows but wont press charges because its a family member. This isnt the first time they have done this and I am furious and think this person needs to pay for what they have done. But if they find out I […]

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Is it possible to report marriage fraud?

I have a family member who is planning on marrying someone as a favor to obtain their green card. She is in no way in any relationship with this person, thinks that she can live separately from him and see other men. I think she is making a really terrible decision, but she is family […]

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how do you report welfare fraud in florida?

asomeone i know family member is recein=ving foods stamps and cash assistance in 2 diferent states i dont thimk is right for people who work hard and have to pay taxes like me and others please help

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Who makes charges for check fraud? The victim or that bank?

Say someone commits check fraud to my account. I see the missing money and immediately contacts the bank. After talking with the bank I discover a family member is that one who took the blank checks and money. If my family member returns all the money back to me or the bank, and I don’t […]

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Dealing with inadvertant credit fraud?

There’s a family member in my house who’s stolen credit card information and has ordered over two thousand dollars worth of random things, he’s really young and pretty much my parents are held responsible, they aren’t very literate in computers and does not know how to handle this. My parents have not contacted the credit […]

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Identity fraud and libel on MySpace?

What can one do if they are the victims of online identity fraud and libel? I want to take legal action against someone I believe created a fictitious MySpace page using my name, my picture and my personal information. They even added friends and family members and e-mailed them pretending to be me; writing e-mails […]

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Identity fraud and libel on MySpace?

What can one do if they are the victims of online identity fraud and libel? I want to take legal action against someone I believe created a fictitious MySpace page using my name, my picture and my personal information. They even added friends and family members and e-mailed them pretending to be me; writing e-mails […]

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Is there a status of limitation on Medi-cal Fraud?

A quit claim deed transferred real property from one party to an executrices so that the equity of the real property would not be used for the owner’s medical bills. The family was told that there was a will executed by the original owner of the property to be disseminate to the owner’s children in […]

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where can I find information on identity theft laws?

I recently discoverd that someone ( a family member) has been using my social securtiy number to obtain credit cards, and to open accounts. How do i explain to companies that despite the fact that I resided in the residences that had the accounts open, I was unaware of the fraudulent activities?

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Dealing with credit fraud when I do not want the person to go to jail?

ok so in short a family member who I am very close to has committed credit fraud against me by taking out 3 credit cards in my name and then essentially effing up my credit to about as low as it can get. Now, I want this fixed and know I have to deal with […]

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mail fraud?

Have a family member harassing me by changing my address every few weeks, ordering massive magazines, etc. under my name and my spouses. Local police won’t do anything as crime was done cross country. Postal inspector doesn’t seem too up on arresting this person, although he assures me it’s a felony. My mail has been […]

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How do you investigate fraud on behalf of a family member?

Believe a family member is profiting by selling items belonging to my parents.

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need help removing credit fraud. main problem is that some places don't exist any more.?

i had a family member pile up a whole lot of credit fraud while i was deployed in iraq. its been a couple years sine then and i still don’t have all of it gone. i got a police report done, and i gave the number to all who i was able to contact. But, […]

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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 does one report fraud of an individual trying to gain disability thru their employer under false pretenses

I have a family member who works for a very large corporation. she is 47 years old and not close to retirement. she is looking to be able to "qualify" for medical disability so she can spend 6 months a year in a warm climate with her husband who is retired. she has been fabricating […]

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