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I need some quick legal advice pertaining to fraud Please.?

Unfortunately my fiance’s father passed away in April and there was a life insurance policy she was unaware that her and her mother were listed as the sole beneficiaries on the policy. He fathers ex business partner know about the policy and arranged a meeting saying they were entitled to some money from this insurance […]

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My fiance's brother steals from the family?

hello yahoo users My fiance found out on tuesday that his older brother (23) was stealing money from his account. He stole almost two thousand dollars(not all at once) and he wants to put him in jail. There mother who is getting gastric bypass surgery next week pleaded with him not to put his brother […]

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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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Is there any hope for my situation? I could really use a lawyers or anybodys advice!?

A few years ago I purchased a truck with my fiance at the time. Three years ago we broke up and per my attorney I signed an Indemnity Agreement to allow him possession and sole responsible owner of it. He is to NOT hold me responsible for payments, repairs, etc. However he was unable to […]

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Can we sue for identity theft?

Alright well heres the story. My fiance mother has ran up 6 credit cards in his name. And 1 utility. It totals up to over 5,000 dollars. Well we tried working with her and asked her to take care of it. She said she did. Then today a lawyer called us because of one of […]

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Can unmarried couples who live together have joint auto insurance in Illinois?

My fiance and I are getting married in January. We own a home together. We live in Cook County. We were having some issues with insurance and are in the process of combining our auto policies and changing over our homeowners policy. His insurance broker tried telling us that since we aren’t married yet, we […]

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Is this fraud? what can I do?

My fiance has twin boys that he has 50/50 custody of his boys, he already pays child support that he offered. The boys are on my private health insurance. My question is that the mother is married to someone now, neither work though they are perfectibility able( rather live off the state) , just had […]

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Father child custody?

Ok. This may seem like a weird question but we need some insight from other people. This is about my fiance whom I have been with for 6 years. The mother has sole legal custody of 2 girls, ages 6 and 11. Father pays child support to mom for kids he doesn’t see often (2 […]

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what exactly is considered to be child support fraud in georgia?

my fiance got locked up in 2007 and got out in november of 2009. and my fiance’s ex whom he met in november of 2009, is trying to take child support out on him. she has two children but the first child she already had when he met her. she claims this second child she […]

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My family has fallen apart. I need advice from an outsider *long*?

Where do I start? I am 22 years old, have an 18 month old daughter, engaged to my fiance of 7 years. I always had trouble with my family and that is why I moved out at such a young age. I have an older sister that moved out at 15. She is currently 24, […]

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CAN I COME BACK AFTER BEING DEPORTED OF NO FAULT OF MINE BY MARRYING US CITIZEN?

I HAVE BEEN DEPORTED FROMT HE USA IN 2007, MY PARENTS BROUGHT ME TO USA IN 1990, I WAS ONLY 4 YEARS OLD. I DID NOT HAVE ANY IDEA OF MY STATUS, I ALWAYS WAS MADE TO BELIEVE I AM A CITIZEN. I GRADUATED FROM HIGH SCHOOL AND HAD ONLY ONE SEMESTER LEFT AT THE […]

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Fraud? Long Story…?

My fiance and I don’t really live together. We did off and on, but not a steady move in per say.. Ok. She was previously married and her Ex-Husband had a past due electric bill of which she was an authorized user. She could not get service in her name so I put it into […]

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added user to my credit account with wrong social security number?

i added my fiance to my account on a credit card and i believe i put his social security number in a digit off… His credit account is now under a fraud alert. Will the alert expire in 90 days? And should i call my creidt card company and fix his social number or will […]

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Can’t Get Daycare Thru Job and Family Or Any Help, Please Help!?

Hi guys, I need some help please. I moved with my fiance to live with him and my son from a previous relationship. I changed my JFS case to the county I’m in and since then I have had nothing but trouble. I tried to apply for cash assistance and was told I had to […]

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I need help with financial fraud.?

My fiance purchased a tanning package from a local company. This company said they MUST have a card number or account number on file as they ONLY take EFT (Electronic Funds Transfer) payments. Recently, they took out a charge of .96 the day after I made a payment of .00 to them because they said […]

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TANF Fraud?

My fiance’s ex was just busted for collecting TANF on her second child but she has not had him. The babies dad has had him. We are fighting for custody of my fiance’s son. Will this help our case? She has housing assistance, food stamps, and all the above. Could she get into trouble? Note: […]

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I reported tax fraud, what next?

Back in October I submitted the simple IRS tax fraud form off the website and mailed it in. I reported fraud against my ex fiance, who for 2-3 years has been claiming 2 kids from mexico with US ss#’s. He has no association with these kids, does not know them. He collects the money than […]

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Social Insurance Fraud (credit card, student loan in my name)?

I was curious to see what my credit report was since I am trying to build credit. Turns out someone has been using my social insurance number and got a Esso (gas bar) credit card in my name in 2006 and a student loan in 2008 as well. I use to work at Esso in […]

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Fiance's Medical Bills?

I am engaged to be married later this year. A few weeks ago, my fiance was in an accident which required 3 spinal surgeries and over 2 weeks hospital room and board. He is attempting to get Worker’s Comp to pay this case as it was work related and also is applying for medicaid in […]

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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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The best way to report false child claiming "tax fraud"?

My ex fiance, for 2-3 years, has been claiming 2 children with US SS#’s that live in Mexico. The families that allow him to do so only ask for 0 in return while he keeps the rest of the child tax credit. I know this because he has boasted endlessly about how much money he […]

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How long does it take the Irs to investigate tax fraud after filing a report?

I recently filed a report against my ex fiance, because he had been claiming his sister’s friend’s son for years as his nephew. However he is in no way related to the child, and the child has never lived with him. After collecting Earned income credit he would give a portion to his sister;s friend. […]

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Please help! Is this fraud!?

My fiance and his ex were legally divorced in December. He said he took her off of his medical coverage shortly after, but I found out recently he never did. This is not only upsetting because he was lying to me, but she has been having multiple appts. and recently have her ovaries removed (all […]

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What is your opinion on child support?

I have 1 daughter from a previous relationship. She lives with me and visits her dad when ever she doesn’t have school or other plans. I do not ask for child support or receive it, I personally feel that the entire domestics systems is jacked up. I struggle from time to time so its not […]

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Unemployment insurance fraud?

My fiance is being charged with felony unemployment insurance fraud. Does anybody know what he could face as a result of this? He just got the thing for the warrant in the mail yesterday and he’s going to go to court tomorrow but what is going to happen? Apparently he missed a court date for […]

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