Am I going to be charged with welfare fraud? help?

Ok I am a 24 year old student, I’m almost done with my associates degree. I’m married and we have a 2 1/2 year old son. I’ve worked as a temp on and off since. My son was born. My husband works for. TSA. He makes enough money for rent and basic neccesities, he also […]

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To Whom and How do you report phyiscian complaints?

There’s a chiropractor in waterloo, WI. He acts like he is a God and can prevent women from getting breast cancer. He has no stats to prove his claim. Of course not, he is a fraud if making such a statement. He also enjoys talking about how he has cured this patient and that patient […]

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What happens legally (estate, insurance) if a person presumed dead turns out to be alive (assuming no fraud)?

I’ve always been curious what would happen to someone that was, for example, a prisoner of war or marooned or otherwise assumed to be dead who then reappears a few years later. Would they be entitled to have any property of theirs that was willed to others returned to them? Would a life insurance company […]

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Please explain how to report tax and welfare fraud? in the state or missouri? need help now! huge problem!!!!!?

Okay, so my uncle is a crackhead. He hasn’t paid taxes in over 20 years. Gets DUIs, owes thousands in child support and only has custody of one of his children (who at my age -18-have raised!) Well he has worked in those 20 years but finds under the table jobs or just has his […]

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Can I sue my grandfather for tuition money he promised and the charge of fraud on my record?

Its a long story please hear me out 🙂 Ok so my grandfather promised me 1st year of colleges tuition on a birthday card that he signed. My mother paid my tuition with two separate credit cards and expected the money reimbursed He gave us trouble with sending the check as if he didnt trust […]

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Does Anyone Else Give a Crud About Voter Fraud?

"Multiple indications of vote fraud are beginning to pop up regarding the New Hampshire primary elections. Roughly 80% of New Hampshire precincts use Diebold machines, while the remaining 20% are hand counted." "The final results showed Ron Paul with 0 votes in Sutton. The next day a Ron Paul supporter came forward claiming that both […]

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Is there any Statute of Limitations regarding Postal Fraud? ie. using a postal meter to steal money?

Family members used a Postal Meter to steal money from the Post Office. Claimed the meter stolen, collected the money, then buried the meter. This happened 30 years ago. Would like to nail them on this. What can I do now? I know where the meter is buried. Any information would be appreciated.

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How can i stop a person from emailing/contacting my family?

My bf and I recently broke up. He turned my so called friends against me saying I’m a liar and a fraud. Well if that isn’t bad enough, his family (mainly stepmom) is now emailing my family members saying the exact same thing. I have changed my phone number and email address to try to […]

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MY Wife's a liar and a Fraud, and she has the nerve to get mad at me?

So this past weekend my wife and I had a BBQ for the entire family… Now, my wife makes the best potato salad in the world (or so I thought)… She always complains about how long it takes to make, and how much effort it takes to make it perfect and she never shares the […]

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internal control and sales fraud question?

here’s the situation: Bern Company employs a sales force of 16 and for the first time employs non family members. the sales people travel around the country giving product demos. once the sales orders are generated, inventory availability is determined and if necessary, the salesperson sends the order directly to the manufacturing department for immediate […]

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Need help urgently! Being accused of retail fraud! Don't know where to go for help…?

Hello, First of all let me apologize in advance, I am in a very distressed state and have been awake for well over 48 hours now. So everyone knows I am in Michigan. We are a low income family, with myself, my fiance, and our two children (4 year old daughter and 7 year old […]

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how does someone report fraud in their own government office?

my wife is an office manager for one of the offices of a tri-county community mental health office…there is so much fraud from the therapists all the way up to the head honcho…she has therapists at her office that show up late everyday and leave early as well and always get paid for a full […]

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How does someone report fraud in their own government office?

my wife is an office manager for one of the offices of a tri-county community mental health office…there is so much fraud from the therapists all the way up to the head honcho…she has therapists at her office that show up late everyday and leave early as well and always get paid for a full […]

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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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FRAUD (Immigration, Insurance, Tax Evasion, Swindling "spouse') grounds for deportation?

Or is it only the basis for "physical" response on my part?? This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!! Since she entered into the relationship with me (initially online) with only the intention of […]

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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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How would I start to write a book?

Okay so i am 14 years old and my mom was sentenced to 10 months in prison for fraud and all this she is almost done now and she and some of her friends in there are going to write a book about what its like from inside a federal prison but i want to […]

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What is the BEST link to search for people, one that is ACCURATE and not overpriced?

I need to find some family members very soon; their addresses, phone numbers, e-mail addresses. I’ve found many sites like Intellius but they’re not reliable and are far too costly when they charge per search; many have lawsuits against them for fraud. I need accurate info to find these people. Someone help me, please. I […]

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Should adoptees be able to sue for fraud if they have been intentionally deceived?

Here’s a legal definition of fraud: "a false representation of a material fact, with the intent to deceive, which is reasonably relied upon by another person to that person’s detriment" I see so many questions where people think it is ok to intentionally lie and deceive another person. In every other aspect of life this […]

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How would American's react to the McCann non profit funneling of funds?

In the USA rules governing non profit companies limited by guarantee differ. Trustee’s have to be non family members due to conflict of interest. Family members can be paid staff but their payment has to be modest to prevent fraud…. For all the USA YA’s would the paying of the mortgage of family members of […]

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Has anyone heard of or have SOLUS Identity Theft Protection?

Over the weekend I started shopping for identity theft protection and came across one that looked the best out of all of them. Wanted to ask around and get some thoughts and opinions. Their website is www.solusid.com Any advice would be greatly appreciated. I have had 3 family members and 2 friends that have been […]

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How long before a reported welfare fraud to be investigated?

There is an individual that has been claiming illegally to receive PA state welfare and assistance, she pretty much has it all, food stamps, child care, medical, energy, ALL. She has split (50/50)custody of her child with the father, but on her assistance claims, she stated that she has full custody of the child. Every […]

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Is there a way to prevent election fraud in future U.S. elections?

During the election fraud of 2000 in Florida, after the republican judges broke their vows to recuse on issues of conflict of interest, two of those judges had family members employed by bush. shouldn’t the 5 republican supreme court justices be removed from their appointments, and shouldn’t mr. bush step down because he was not […]

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