does it mean is a fraud when my boss have people working with fake social security cards?

my boss have like 3 people working with fake social security cards. and he takes them out taxes.. does this means his doing fraud?

Share

Is it legal to collect Social security payments while working legal or is it Social Security Fraud?

My mom is the one who is collecting my Social security checks, would she be the one who is held responsible for the fraud? Their was nothing to sign to start the social security checks and she did all the signing up not me.

Share

bill sent to collections without contacting co-signer, by phone or mail is this legal? ?

I co-signed for my daughters apartment June 1 of 2007 her lease was up on May 31st 2008, I get a call today (1-7-09) from a collection agency telling me I owe this money for the painting of the apartment less the deposit I paid down on the apartment, which I have no problem paying […]

Share

LEGAL ADVICE??? HELP!!!?

I’ve been here before but here is the deal… My aunt Donna provided me her credit card number over a text message to buy some new DJ equipment which was like 00 maybe? With that amount she said I could pay a month.. Well I used her credit card which there was a total of […]

Share

Advice on possible email fraud?

I am trying to help someone who they believe are a victim of email fraud. From what I understand, someone is signing up for spam using their email address, so their inbox is getting flooded by all these spam emails. Fortunately, one of the spam emails listed the ip address where the request came from. […]

Share

Isn't social security the third rail of politics?

http://news.yahoo.com/blogs/ticket/bachmann-called-social-security-tremendous-fraud-2010-153350695.html What can we democrats do to get her the nomination?

Share

I need some legal advice. The neighborhood I live in is high on crime. On a monday morning my brother woke me?

morning my brother woke me up at 5am yelling caulk 911 because it was a fire in the back alley, so my friend dial 11 and all of us ran outside to see what was going on, when we got to the back alley we notice there was a vehicle on fire, and finally when […]

Share

I need a legal advice on what to do!?

Hi everyone! My situation is I had a car accident almost three years ago. The car I was driving was not my car, my "friend" He bought that car and asked me to take the Insurance on myself by many reasons. So I agreed. Then one or two mouths later I had this accident. It […]

Share

what to do when you made a fraud in a car acident that you wasn't there and everybody is asking for money back?

my wife had a car accident last year another car impact behind her car, she called me and i was in the accident 10 min later but when police came just asked for both of us drivers licence, so he made the report and i was as a passenger, my mistake was to make a […]

Share

I need a legal advice on what to do! about Motor Vehicle Insurance Fraud?

Hi everyone! My situation is I had a car accident almost three years ago. The car I was driving was not my car, my "friend" He bought that car and asked me to take the Insurance on myself by many reasons. So I agreed. Then one or two mouths later I had this accident. It […]

Share

Can I sue for fraud during a divorce?

My Ex left the states, took our son with, and has now divorced me via a court in Germany. Apperantly this was completed 2 years ago. During the duration, she lied there were proceedings taking place abroad. While seperated, I provided insurance and benifits. I have spent thousands for court proceedings here in the states […]

Share

Car insurance accused me in fraud?

Hi everyone! My situation is I had a car accident almost three years ago. The car I was driving was not my car, my "friend" He bought that car and asked me to take the Insurance on myself by many reasons. So I agreed. Then one or two mouths later I had this accident. It […]

Share

is Bachmann correct? is Social Security a fraud?

http://news.yahoo.com/blogs/ticket/bachmann-called-social-security-tremendous-fraud-2010-153350695.html excuse me…a "tremendous" fraud…

Share

Since the US was essentially broke in early August, what happened to the new Obama health care tax revenues?

CBO said the immediate taxes on medical equipment etc were going to make Obama Care save money, but it seems they must have squandered it all if they were ready to default. What happened to the 500 billion in fraud that was supposed to make Obama Care break even? I have heard they have found […]

Share

What exactly is the Lemon Law? What to do in this situation?

I am from Ohio, and I am not sure if all states have this, but there is the Ohio Lemon Law that protects used car sale fraud. I tried to research it online, but its not making sense to me (I am not car-smart at all). Anyways, my best friend bought a 2007 Jeep Compass […]

Share

do you think it is a coincidence that they put in the first african american president only to have him…?

bomb africa? (imperialism with a friendly face) when he put rahm emmanuel in his cabinet that was all I needed for me to know that obama is a total zionist fraud & puppet

Share

Should white-collar criminals be put in jail?

Should white collar criminals (ie. fraud, insider trading, etc) be placed in the same jails (and even cells) as violent or petty criminals (ie. murderers, rapists, pedofiles, etc)? On one hand, its argued they deserve it (depending on the crime, I wouldn’t expect someone who stole office stationary to be sent to Mongolia). On the […]

Share

Poll: Anyone else ever wanted 2 just escape from their family 4 good & become a totally new, permanent alias?

Yeah I know this isn’t a therapy session(Lol) but my whole family has pretty much disowned me because I’m not a Christian.. meh, I just want to get away from everyone, become a totally different person, and start life all over! changing name, state, and everything xD I was thinking about it for a while, […]

Share

Can I Sue For Fraud and Identity Theft?

Basically, someone used my identity (social security number) and opened an Verizon Wireless account and had 5 lines opened in my name. The person claims that Direct TV cable and Verizon Wireless phones has an agreement with each other (yeah makes a lot of sense, right?) so I told him to show me proof and […]

Share

i got a court sentence but now the prosector thnks me and my lawer pulled something shaddy can he do anything?

2 days after receiving a Suspended impostion sentance my lawyer called me to his office and said the prosector said we pulled the wool over his eyes and called me a fraud….is there anything they can do to me after the fact is over

Share

How to battle my little brothers Opiate addiction that's tearing our family apart? (very long im sorry)?

We are a very close family and this is tearing my family apart, more so my mothers marriage. I don’t know what options we have. My baby brother is 21 years old. He lives with my mom a few miles from me. He pays no rent, no utilities. He pays car insurance and his cell […]

Share

What exactly is the Lemon Law? What to do in this situation?

I am from Ohio, and I am not sure if all states have this, but there is the Ohio Lemon Law that protects used car sale fraud. I tried to research it online, but its not making sense to me (I am not car-smart at all). Anyways, my best friend bought a 2007 Jeep Compass […]

Share

child support closing case!?

I just got a letter,that child support is closing my case,due to my child’s father now being disabled!i have read up,that they are to give a 60 day notice be for they close the case. They say they will be closing the case as of 10/18/11,so does this mean i am still entitled to get […]

Share

World trade center cost of rebuilding/cleanup/cost of families recovering from their losses/vs WallStreet?

The damage inflicted to world economies has to be 10 times greater than the world trade center attacks, ….How will corporate ceo’s be held responsible(negligence/failure of due diligence/ fraud) ?

Share
Powered by Yahoo! Answers