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 sister in law was involved in an accident with another member of my family. Her mother went around to cops, insurance companies, courthouse etc. and told them all that she was my sister inlaws power of attorney and they gave her information. She is using this information to cause trouble for my other family member. She also used this information to get temporary custody of my nephew. Can she be charged with anything for doing this or is she just a liar?
my nephew was in custody of the court but living with his parents. When she was in the wreck and in the hospital her mom went to family services counselor to tell a bunch of lies and got temp custody so she can get food stamps and a check.

Attach herewith is the anti-terrorist certificate clearance form fill and return immediately with all the requirements.

Note that all expatriates that wants to work in Nigeria,and any family member who comes with you to Nigeria,and who are 18years of age and over,must have to provide their anti-terrorist certificate.

This is in line with the united national constitution in collabration with the federal ministry of justice Abuja Nigeria

The certificate could no longer be issued at any time, but only after an order or decision for disclosure, for example by a Federal Court judge, in a proceeding. The life of the certificate would be fifteen years, unless re-issued. The certificate would be published in the Abuja Nigeria. The certificate would be subject to review by a judge of the Federal Court of Appeal.

someone i kno has found out that their mother has committed fraud against him, putting thousands of dollars on his credit and never paid it, and doesnt intend to. she is not talking to him anymore and he wants to charge her for fraud against a family member and have the courts force her to take responsibility.
my questions are :
how does he go about doing this?
will he need a lawyer?
is his credit score and fraudulent bills adequate proof?

im just worried because she has a strong tendency to lie to save herself. and i dont want it to just be his word against hers…please help?

her mother is sick she can’t sign anything or talk right. can she make all the important decions like court things. say her mother was frauded on her credit card and it was a family member. and the doughter reported the fraud before the family member admitted he used and is very sorry and willing to pay everything back. and the daughter agrees that he pay everything back its okay. can she then tell the police to stay out of it since its a family member and doesn’t wan’t him to get in trouble. or ask them to drop the fraud charges or can make some agreement?

So, she had to move to Texas to help save my grandmother’s house and file to be my grandmother’s power of attorney due to another family member commiting fraud against my grandmother…..Anyway, she is looking for a job in Texas but, wants to file for unemployment in the meantime….She has only worked in Hawaii for the past 5 years..but, is a permanent resident of Texas now…. which state does she file?

I’m thinking to borrow money from bank as much as i can.And invest under one of my family member’s name.

Hi

Just recently a family member was convicted of fraud. I am not in contact with him. He was doing fraud cheques from his boss of over 0 000. He pleaded guilty and he got the best lawyer, so to get to the point i know he received weekend detention for one year but he seems to be around on weekends. Could he have got the judge to change it so he doesnt get anything? I thought once u are sentenced it stays the same. Could he have got away with this?
Once he got sentenced to weekend detention i stopped investigating, and now he seems to be around on weekends, and i cant find anything out.
Does anyone know why this would happen?

It appears that a family member was involved in a car accident several years ago. I know nothing about it. Now years later an investigator keeps coming around asking questions but won’t provide any information to me or other family members that he keeps harrassing. How can we stop this person from harrassing us?

okay i know someone who stole a family member Identity and got credit cards in there name, a year later detective came to speak to them about the case saying there are no charges pressed only a police report this person was living with there family at the time and it was done all online and never admitted to it, cane he ask for a plea if charged so he won’t spend time in jail.

Also, a credit card fraud agency called them saying they could make payments and they won’t report it to the detective on the case. do you think it could be a set-up to get evidence to prosecute? what are really the chance they will get prosecuted with no confession with just one word against the other

if you know someone is commemting freud what are you to do and he or she is a family member?

is there a statute of limitations for reporting identity theft in the state of wisconsin. btw. it was a family member. the theft and forgery occurred around may 2003- july 2005

a family member used a nother members bank routing number for their bank and changed one digit on the account to pay a bill online knowing it was not their account number , now the police are investigating . Is the person who did the change and paid the bill guilty of bank fraud and what are the penalities , is it federal or local case , and is the owner of the account liable?

Hi

Just recently a family member was convicted of fraud. I am not in contact with him. He was doing fraud cheques from his boss of over 0 000. He pleaded guilty and he got the best lawyer, so to get to the point i know he received weekend detention for one year but he seems to be around on weekends. Could he have got the judge to change it so he doesnt get anything? I thought once u are sentenced it stays the same. Could he have got away with this?
Once he got sentenced to weekend detention i stopped investigating, and now he seems to be around on weekends, and i cant find anything out.
Does anyone know why this would happen?

I know someone that commited identity theft with a family member. The person is willing to pay back all the money used in the fraud. The only issue is the bad credit left on the victims credit. How do we fix the credit. I heard that if you fill out a police report and fax it to the credit companies they will remove the negative credit. I am sure the family of the victim does not want to press charges but just wants to file a complaint to fix the credit.

A family member stole a credit card from an elderly woman and charged 25. It has been reported to the company’s fraud department. What kind of punishment can she expect for her misdeed?

A family member has been accused of check fraud. Apparently they wrote a check to Ace Express Check Advance for a loan using a post dated check. The loan has not been paid back and now there is a private detective looking for him, who says they will take him to court if he does not contact them within 24 hours. My question is what is the maximum penalty that this person would incur given that the check was somewhere in the range of 0 to 0? Also, what would be the penalty if he did not appear in court? Is this a federal offense or is the ammount too low?

The results of the fraud ( perpetrated by a family member) was to file bankruptcy. I recently settled my chapter 13 bankruptcy and avoided foreclosure. Now with a low credit score and no credit cards, I still own my home but wish to refinance to consolidate my first and second mortgages at a lower interest rate. Are there any programs through Fannie Mae or other federal programs?

Hi everyone. I just need some advice about a legal situation. Please only answer if you are sure.

I know someone who is listed as an employee of a company that a family member owns. He/she does not actually render any services, but pays taxes on the income, and reports all wages to the federal government. He/she gives all money earned to his/her boss, who owns the business by himself.

The reason for this "employment" is medical insurance. The person involved would not have otherwise been able to afford prescription medications and surgery. So the family member offered to put him/her on payroll so that he/she would be covered under a cheaper health insurance policy.

Is this situation legal? Is his/her boss allowed to put him/her on the payroll without him/her rendering services? If word of this situation were to get out, who would get introuble — the employee or the employer, or both? Is it fraud, or just a loophole in the system?

To me it seems like a loophole.

Owned property with a family member, deal was going into foreclosure, used POA with signature of 2nd person on loan (not their signature). Not done for profit, only to get 1st mortgage current. 2nd person knew of this. Has now threated jail time if I don't pay money back even though money is with 1st mortgage holder & was not in my possession. Has come to my home & opened my mail. What can I do here?

later found out that the person who is using your home in your name got a new loan under your name for more money, without your permision and signing the documents with your name with out consent from you.. is that some kind of identity theft.. this is happening to us, for this mistake my husband made our credit is real bad and they keep foreclosing the home because the family member doesn't pay the mortagage on time.. is it time to contact the fraud department at this bank wich we knew nothing about? we have proof of the forgery maybe contact the state attorney and press charges? how can we aprove of a loan two times bigger than the first one? we didnt and they did it anyways..we also have proof that they tried to transfer the house to someone else name and again sign my husband name.. need legal advice or someone who knows what to do first we are broke no money for a lawyer are we screwed? please need advice.
no no guys we didn't know about the second mortagage the first one was legal his sister was suppose to be our tenant.. and instead they build some kind of business home group we didnt know until now.. the first loan was legal legit the second one is the one we didn't know about, we didnt know they could go and get another loan with out our consent.. they fake his signature they had connections, we didnt know anything.. but i assure you the first loan was legal and they broke it.. they lied and forged documents the documents even say that this person who sign this loan document showed a proper florida id and we know isnt true because the signature is not my husbands signature.

a family member opened up a verizon fios cable, phone, and internet under my name, and never paid it. she did this while i was staying with her for a short time. i never signed for anything nor spoke to anyone about it. and im not paying them 900 dollars for service i didnt even get for myself. can i dispute this?

my mother just recently passed away and the family member who helped with the funeral is commiting fraud to get the rest of her insurance money from other policies of which I am the beneficiary. I have been told that I no longer am the beneficiary how does that work I am her only child. i need immediate help what should I do

I cannot figure out what is going on. this family member is getting fairly large checks..like ,500.00 delivered to her via UPS truck and it has something to do with the internet. she has no web-cam. i wondered if it may be porn..but without a cam, i guess not. what in the world could this be? these checks are from different places, such as, kansas, north carlina and such. they are also from different people. has anybody ever heard of such as this? what could it be?

before you admit you used their credit card. and say you will pay all of it back and the other family member agrees that you pay it back its okay. can they ask the police that they can take care of it by themself so their family member won't get in trouble? can they work some agreement out?