full custody - Family Fraud

is this child support fraud?

March 22, 2012 By admin

I’m just gonna get straight to the point and keep it as short as possible. In a nutshell, a woman has full custody of her children and is supposed to be getting child support from the non-existant father (which she never gets). When she filed her taxes, they took money out of her taxes for [...]

Filed Under: Fraud Information Tagged With: california resident, child support case, confusion, curiosity, custodial rights, fraud, full custody, money, non existant, nutshell, reflection, straight to the point, tiger

Is this child support fraud?

February 14, 2012 By admin

I’m just gonna get straight to the point and keep it as short as possible. In a nutshell, a woman has full custody of her children and is supposed to be getting child support from the non-existant father (which she never gets). When she filed her taxes, they took money out of her taxes for [...]

Filed Under: Fraud Information Tagged With: california resident, child support case, curiosity, custodial rights, fraud, full custody, money, non existant, nutshell, straight to the point

Can anyone give me the name of VERY SMART, PIT-BULL, QUALIFIED DIVORCE LAWYER in the state of Massachusetts?

June 19, 2011 By admin

My friend is one of the best fathers I have ever known, but his stbx is playing dirty & seems to have a dirty lawyer as well & so far, she has custody of their 2 boys, ages 9 & 12. I have personally witnessed her getting away w/filing a false charge that he assaulted [...]

Filed Under: Legal Protection Tagged With: amp, attempts, boys ages, canoe, cell phone, Credit Card, deadly weapon, financial ruin, front yard, full custody, grandma, lawyer, stbx, wedding ring

Can anyone give me the name of VERY SMART, PIT-BULL, QUALIFIED DIVORCE LAWYER in the state of Massachusetts?

June 9, 2011 By admin

My friend is one of the best fathers I have ever known, but his stbx is playing dirty & seems to have a dirty lawyer as well & so far, she has custody of their 2 boys, ages 9 & 12. I have personally witnessed her getting away w/filing a false charge that he assaulted [...]

Filed Under: Legal Protection Tagged With: amp, attempts, boys ages, canoe, cell phone, Credit Card, deadly weapon, financial ruin, front yard, full custody, grandma, lawyer, stbx, wedding ring

child suppport…?

May 6, 2011 By admin

my sister has been paying support for her son but not been getting reciepts from him. She got a call from the FRO saying she owes 5000.00 She explained that she has been paying him and he was not giving recipts (he was on assistance) The father has full custody but LIVES with my parents. [...]

Filed Under: Fraud Information Tagged With: fraud, full custody, grandparents, money, parents, recipt

Tattooing tax free, and welfare fraud. Who do I contact to report it?

March 27, 2011 By admin

I live in California. The father of my two sons took off, like disenrolled them, took off two hours away with them and it was completely legal for him to do this. He hired an attorney with this money to tell the courts which are corrupt and said I was on drugs and no tests [...]

Filed Under: Fraud Information Tagged With: drugs, fraud, full custody, money, supervised visitation, tattoo artist, tattoo shop, welfare

Can I file charges again for Credit Card Theft and Identity Theft after I have already dropped them?

March 9, 2011 By admin

It has been a year and a half since I have filed and dropped charges, do I have the option to file charges again? It was my boyfriends mother who filed the charges against my boyfriends ex-wife. She stole her credit card and told my boyfriend that she was letting her use it. He for [...]

Filed Under: Identity Theft Tagged With: boyfriends, credit card, full custody, paperwork, police department, proof, three months, unfit mother

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

October 28, 2010 By admin

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 [...]

Filed Under: Family Fraud Tagged With: county sheriff, craigslist, distressed state, family members, few days, fiance, fraudulent return, full custody, games, low income family, mommy, money, nintendo wii, quot, sheriff deputy, target, video game system, wii, xbox, xbox 360

Child custody and divorce while spouse is in jail?

October 16, 2010 By admin

I have been separated from my husband for over 2 years and we have 2 children that we share visits with. He lives in IL and I live in St. Louis–only about 30 minutes apart. He just got arrested last night for felony heroin possession after the police came into his mother’s house and arrested [...]

Filed Under: Fraud Information Tagged With: 10 years, 30 minutes, Credit Card, criminal background, divorce, drugs, felony, full custody, heroin possession, history of drug abuse, job, lawyer, local family, money, mother in law, order of protection, paperwork, parent teacher conferences, restraining order

What can happen if you are caugth for lying on Child support papers and Lied to get gov. assistance?

October 5, 2010 By admin

What can happen if you r found for lying on child support papers n lying about your income to get medical? So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that [...]

Filed Under: Fraud Information Tagged With: 20k, assets, attachments, child support, email, fraud, full custody, god, government assistance, jaguar, joint custody, legal documents, marriage, money, outflow, penalty of perjury, state of california, wick

What is considered fraud in an annulment to get out of marriage?

September 22, 2010 By admin

Ok so I know there is a time limit on getting an annulment? Would fraud be considered as getting an informal marriage certificate just for benefits? Plus, when we filed for the informal marriage license the date was wrong and i didnt agree to it. Its been over 3 yrs now. we have a child [...]

Filed Under: Fraud Information Tagged With: child support, custody battle, fraud, full custody, getting an annulment, informal marriage, joint custody, marriage, marriage certificate, marriage license, time limit

Welfare fraud question?

September 11, 2010 By admin

My husband just found out that his ex with whom he share 50% custody has been collecting cash aid for the past 10 months. He now has to pay back almost ,000 and they now started garnishing his wages making it nearly impossible for us to get by. He has two children with her and [...]

Filed Under: Fraud Information Tagged With: 10 months, car insurance, child support, cps, dental bills, financial help, food clothing, fraud, full custody, full time, game, grandmother, grandmothers, insurance, insurance food, reunification, team effort, toys, twin girls, wages

What can Happen if you are caught lying on your child support papers and lied to get gov. assistance?

July 3, 2010 By admin

What can happen if you r found for lying on child support papers n lying about your income to get medical? So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that [...]

Filed Under: Fraud Information Tagged With: 20k, assets, attachments, child support, email, fraud, full custody, god, government assistance, jaguar, joint custody, legal documents, marriage, money, outflow, penalty of perjury, state of california, wick

Am I responsible for Child Support backpay for the period of time my child was abducted by my wife?

June 2, 2010 By admin

My wife disconnected her phone and moved, secreting away my daughter in another state 3 years ago. During that time I hired a private investigator and a lawyer. We found my wife (no separation paperwork, or anything, so no child custody order) and filed a divorce in that state. I won full custody of her, [...]

Filed Under: Fraud Information Tagged With: 3 years, child custody, child support, divorce, fraud, full custody, hasn, lawyer, medicaid, native tribe, paperwork, period time, private investigator

How long before a reported welfare fraud to be investigated?

March 2, 2010 By admin

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 [...]

Filed Under: Fraud Information Tagged With: amount of money, child care, current boyfriend, family members, food stamps, fraud claims, full custody, pets, state welfare, video games

Questions about child custody…..?

February 14, 2010 By admin

I’m nervous because my brother is going to court in a week and is suing for full custody of his children and we reside in a state that is known for having a sexist bias that favors mothers, New York State. So, I’m wondering if people who have been through custody disputes can shed some [...]

Filed Under: Fraud Information Tagged With: anger, belief that, bias, brother, chil, court settlements, custody arrangement, custody disputes, food stamps, full custody, housework, new york state, paperwork, parents, scoliosis, stable place, state assistance, steady job, temporary custody, welfare fraud

Can I sue my son’s stepfather for taking my child support payments knowing well he is the biological father?

January 15, 2010 By admin

My ex and I divorced in 2000. Within the marriage we had two boys (now 14 & 10). Four months ago, through DNA and her own admission, I found out they are not mine biologically and in fact are results of indiscretions with two different men. I’ve paid child support for both and during that [...]

Filed Under: Fraud Information Tagged With: admission, amp, animals, child support, dna, flip side, four months, fraud, full custody, hearted person, indiscretions, marriage, medical history, relationship, truth, two boys

Can someone with no physical custody of their children, apply for welfare? or is this consider Fraud in PA?

December 6, 2009 By admin

I am the grandmother of two girls. I have full custody of them. My son got out of jail. He always loved his girls. The mother had abandoned the girls. He started living with a widow with 2 kids of her own. After about two months he started spending weekends with her which included my [...]

Filed Under: Fraud Information Tagged With: can opener, clamps, collecting welfare, fingers, full custody, government funds, grandmother, horrible mistake, nails, nervous wreck, stepmom, suicide, two girls

Can he get custody of his child?

June 23, 2009 By admin

I am friends with a person in a terrible situation. He has a child by his ex girlfriend who does drugs. The girlfriend has custody of the kid but will be going to jail soon because of tax fraud. He wants full custody of the child because she's doing drugs and going to jail so [...]

Filed Under: Fraud Information Tagged With: benefit, drugs, ex girlfriend, full custody, going to jail, job, sister and brother, tax fraud

Powered by Yahoo! Answers