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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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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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Legal Advice Fraud Case?

Hello, This is honest so please be polite and refrain from not answering unless you have positive advice. A child hood friend of mine was unfortunate involved in fraud case credit card over 5k so gran theft right? I was interested in offering a bit of inderect financial aid my complication is I need time […]

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Bankruptcy question for a contractor I hired filing Chapter 7?

Hello, I hired a contractor who had good references with the BBB. but unfornately he ended up being crooked. According to the license commission in Maryland, the contractor collected a million dollars and did not complete any of the home improvement jobs. Of course, when I find out his company was in fiancial troubles, I […]

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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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Can my soon to be ex-wife file a stolen vehicle report if we are both on temp tags and Bill of Sale?

I’m a florida resident with 4 young kids down here who need me. We got married in kentucky where she lives and she changed her mind about moving down here after 2 months of marriage. We bought a vehicle after we got married. I used the car to come here and filed for divorce in […]

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I-485 pending for 8 years now. Her lawyer was arrested for allegedly participating in marriage fraud?

In 2003 she married a US citizen and filed I-485 and I-130 for her 2 children who were in her home country. Year 2005, I-130 for her children was approved but her I-485 petition is still pending (for 8 years now). The only benefit she gets is a work authorization. In 2007, I-485 was filed […]

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Does anyone know an email address to report food stamp fraud?

I’m looking for an email address to report a food stamp fraud case to. I’m wanting to report this and have been told to contact the Division of Family Resources but when you call that all you get is a recording. I would like to contact someone to report it. Thanks for your help in […]

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Does anyone know of a company that can take personal satellie photos of someone's house's roof?

I tried Google Earth but their images are years old and I need day to day images…my father is a lawyer, he’s working on a fraud case and asked me to find out…Thanks for any answers! 10 points to most helpful! : )

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what about margret nagles ability ?

case and point: magistrate margret nagle(312 north spring street-federal court house/los angeles) blocked the plaintiffs legal right to a pitches motion which enables plaintiffs the right to view the work/case history of detective marie p. farrell. prior to 1999 when marie p. farrell forged the judges signature on a may 05,1999 search and arrest warrant […]

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child support deliquent?

my wife got divorced from me without my knowledge. she did public notice. we have all the proof she committed fraud. i am taking her back to court to get the child support decision "set aside" because of the lies she told, she said i got paid ay more than i do, she didn’t know […]

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Am i doing the right thing, to go after my child in court ?

My ex had our child last week(5/5) and she called me a week later to tell me to come see my son at her house, she didnt add me to the birth cert or give him the name we picked out togther, she didnt call me from the hospital either but i know he is […]

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Will Obama pardon him harboring illegal aliens, visa fraud, conspiracy to commit visa fraud?

Will Obama pardon him harboring illegal aliens, visa fraud, conspiracy to commit visa fraud and concealing undocumented foreign employees from federal immigration officials ? Mill Valley windshield magnate was sentenced to 42 months in prison in a federal wire fraud case, authorities said Wednesday. Mehrdad Hakimian, owner of Glass Emporium of Marin, was also ordered […]

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Are activists & Mexicans on standby to protest Postville immigration raid 83 alleged child labor violations?

Two top officials of Agriprocessors Inc. were sentenced to prison Wednesday for their roles in the immigration and bank fraud scandal at the eastern Iowa meat plant. Mitch Meltzer, 50, of Postville was sentenced to 41-months in prison after his conviction on a federal conspiracy charge. Meltzer, the plant’s former head accountant, admitted that he […]

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paying child support arrears. Proof that I paid mother directly.Mother still applied/received welfare.Help?

Over the years I’ve been paying child support arrears. I’ve provided proof that I made payments directly to mother as we agreed. Mother filed for welfare and received while also getting direct child support from me. The courts received on numerous occassions proof of monies paid to mother. However, they said that I’m still responsible […]

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i have a question about credit/debit card fraud?

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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What do you think about lawyer John H. Ruiz (La Ley)?

Hello, I met the lawyer named John H. Ruiz (he hosts a TV program called La Ley) in order to find a way to go down my mortgage payments. I have a conventional mortgage, fixed rate = 6.875%, no penalties, also I’m not in default but my property worths 150k less. What do think about […]

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Disability and Child Support Question?

Tiny bit of back detail.. My husbands ex wife does not have any custody rights to their children (although she is allowed supervised visits) and of course does not pay her very minimal child support. She is an admitted and obvious prescription and narcotic drug abuser. She has no job, no car, yada yada… Well […]

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Can we afford to keep allowing illegal aliens to commit tax fraud,13 million dollars worth?

How many other illegals do you believe are committing tax fraud and getting back returns from IRS they do not deserve? Is this a good reason that e-verify should be used in tax preparation? So you believe illegals have paid this much in taxes to get a return? Is this why our government has no […]

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A fraud case, need help?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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Do you know what former L.A.P.D Officer George Gascon did in 1999?

Case and point: active participation via of conspiracy in collusion with L.A.P.D Detective Marie P. Farrell # 25662 and the Harbor Division L.A.P.D in the forging and altering of over one dozen search and arrest warrants, illicit narcotics activity with his officers[they lost their narcotics division prior to Rampart]. Its one of the largest RICO […]

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would really like some real advice or comments on a fraud case, thanks!?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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How do anti-immigration activist feel about non-Hispanic marriage fraud?

This is an epidemic, so how do they feel about it? and why don’t they ever discuss anything non-Hispanic….especially marriage fraud? Anti’s please elaborate on your answers so we can fully understand because we are told that "illegal is illegal, and "what part of illegal don’t you understand", but what I’m trying to understand is […]

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Is this worth starting a mail fraud case over…?

Okay I sold a brand new pair of shoes on eBay for shipped. I sent them with tracking and they showed delivered to the buyer on august 5th. They told me they never received the package however. Saturday august 8th rolls around and they tell me they got the package but instead of getting the […]

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