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Is this social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

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Am I committing social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

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The police say he cant press charges for kidnapping cause the dad had a doctors note.?

It was a psyc doctor who now 2 years later lost his license for multiple counts for fraud but he forgot to tell the police that. The dad told his lies and the doctor kidnapped him with his medical BS what can he do? He was never examined not even once. A father told a […]

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How can my family resolve our Identity theft? It's been a year now already and nothing is sloved.?

My family & I are victim of Identity theft. They got hold of our check books, opened credit cards, stole drivers licence, used our social, knows our date of birth. Many credit card accounts were opened even under a dead family members name. We keep sending death certificates to credit card companies. Our accounts went […]

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Rumors have surfaced on the Internet that after his prosecution for the largest Medicaid fraud scandal in US?

History that governor Rick Scott of Florida covered his legal fees and paid for a significant portion of his gubernatorial campaign through the illegal distribution of Vicodin, Oxycontin and other prescription pain-killing drugs. Then, after becoming governor Scott mandated a statewide crack-down on distribution of these drugs, effectively turning the entire law enforcement community of […]

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Claims have surfaced on the Internet that governor Rick Scott of Florida paid off a considerable portion of?

his legal fees after his indictment and prosecution for the largest Medicaid fraud case in history, and paid for his campaign to be elected governor of Florida through the illegal distribution of prescription drugs like Vicodin and Oxycontin. Why hasn’t Governor Scott done the honorable thing and stepped forward and said "Go ahead, investigate me. […]

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Why are the FBI and others involved in 9/11 cleanup theives"?

Documents Expose Sept. 11 Fraud Report: Thefts Not Prosecuted After Government Discovered FBI Misdeeds (Page 2 of 2) NEW YORK, June 16, 2006 The disaster specialist was proud to dispatch replacement boots from the Long Island warehouse of a company paid by the government to manage rescue supplies donated by Americans. Then came the moment […]

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i gave a lot of information about medical fraud and document to FBI, and they did not do anything, others??

i have a lot of information and gave to FBI, and they say , it is over 5 years and they can not do anything, fraud is over 40$ milion and also money laundry, any other agency would like to look at it? California- am i safe ?

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Is the FBI nonpartisan or do Democrats control them too?

FBI investigating companies at heart of meltdown By LARA JAKES JORDAN – 30 minutes ago WASHINGTON (AP) — The FBI is investigating four major U.S. financial institutions whose collapse helped trigger a 0 billion bailout plan by the Bush administration. Two law enforcement officials said the FBI is looking at potential fraud by mortgage finance […]

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Can the Democrats escape from the FBI, investigations are under way?

FBI investigating companies at heart of meltdown By LARA JAKES JORDAN – 30 minutes ago WASHINGTON (AP) — The FBI is investigating four major U.S. financial institutions whose collapse helped trigger a 0 billion bailout plan by the Bush administration. Two law enforcement officials said the FBI is looking at potential fraud by mortgage finance […]

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I found a Scammer, how do i report fraud ?

I was looking for a rental and found one that was alright, so i contacted the landlord only to find out she is a scam. She said she is looking after her sick faster and she will not be in Singapore. She send me a photocopy of her passport and her address and everything. Told […]

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Can you explain this joke? It is over my head?

FBI agents conducted a raid of a psychiatric hospital that was under investigation for medical insurance fraud. After hours of reviewing thousands of medical records, the dozens of agents had worked up quite an appetite. The agent in charge of the investigation called a nearby pizza parlor with delivery service to order a quick dinner […]

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Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Can you get arrested for facebook phishing ? Does FBI keep track of them to arrest the people who do phishing?

If facebook phishing is a crime then does fbi keep track of the people who do it to arrest them once they move the the US ???

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Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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I’m a victim of identity theft and I’m getting calls from Payday loan companies requesting money for loans?

I never requested nor benefited from the loans but the payday loan companies are insisting that I pay them even though I filed and ICC complaint with the FBI per the instruction of my local police department… what do I do?

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Do you think that the FBI looked into the possibility of insurance fraud in the attacks on the WTC Complex?

Larry Silverstein, the owner of the WTC was mysteriously absent on the days of the attack when he was known to be there religiously, eating breakfast in the WTC complex. He was also able to collect BILLIONS on multiple insurance claims after the "attacks." Do you think that the FBI looked into the possibility of […]

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Anyone been the victim of identity theft? Who did you report it to?

I’ve filed a report with my local police dept, and filed a claim with the Federal Trade Comm, but since the fraudulent actions are happening out of state not sure who to call. FBI? State Police?

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Should I contact the FBI?Visa Credit Fruad?

Ok I purchased a 0 Visa Gift Card about a YEAR ago. And I used it once.I have a balance of on it but the card does not work anymore.(it says card denied all the time)So I called up Visa Inc. and they said I need a receipt of purchase for the CARD! Now every […]

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Why wasn't McDonald's Monopoly shut down ten years ago when it was proven to be a fraud?

So last week I went to McDonald’s and they had the game pieces and everything, like they did when I was a child. But I remember back in 2000 or 2001, a McDonald’s executive was arrested by the FBI for giving away the winning board pieces to his personal associates, who netted all the prizes. […]

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Fraud Investigation?

I need advice from Law Enforcement. I was scammed for ,000 by a guy who used a fake name and said he was from a company that he wasn’t associated with. He had an e-mail address that looked like it came from the real company, phone number the works. I wired the money to a […]

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