Fraud case – I need you opinions?

I know a lady who is collecting disability benefits. She is a very active and well educated women who is very capable of working a full time job.She however fakes her illness to her doctor.She can run a marathon, yet walks with a cane to the doctors office. I feel she needs to be reported […]

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Is this considered Income Tax Fraud?

If someone writes a letter to the state tax board that makes statements that are lies? (I’m in California- State of California Franchise Tax Board) I know someone who has not worked for over a year, sits around smoking pot all day and plays video games till the wee hours of the night. This person […]

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How to I report that my husband is commiting fraud by claiming our children , he recieves food stamps ect…?

My husband and I do not live together but are not divorced, he is claming to government agencies that out children live with him and not with me. He also lives with his pregnant girlfriend and they both have an income but does not report her. I do not know how to prove to these […]

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Insurance disability fraud. Please help!?

My best friend’s mom is claiming my friend on her insurance as disabled. My friend works a full time job 40 hours a week, and she has her own insurance. When she confronts her mom about the insurance they have her on, her mom won’t take her off. Is this insurance fraud? What can be […]

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Benefit/ Tax fraud being committed?

Hi, Am concerned that a friend is unintentionally committing some sort of benefit fraud after some information she told me this morning. I would rather ask you people first and say to her directly that she is wrong than call up the benefit fraud people and get her into trouble.- The friend is 24y has […]

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Benefit fraud being committed?

Hi, Am concerned that a friend is unintentionally committing some sort of benefit fraud after some information she told me this morning. I would rather ask you people first and say to her directly that she is wrong than call up the benefit fraud people and get her into trouble.- The friend is 24y has […]

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Social Security Disability Fraud case? What are your thoughts?

Dear Sir, A 30 year old woman’s husband died. Both she and her young daughter, are receiving approximately 00.00 a month in combined benefits. The deceased was not the biological father of the daughter, nor did he ever obtain parental, custodial, or adoptive rights. The woman was disabled from a stroke at the time of […]

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Is this welfare fraud?

If a woman who has one child (under one year old) and lives with the father of the child, but is not married to him constitute welfare fraud? She has stated that she can’t get married because their combined income would make her ineligible to receive food stamps or her "check". She has a full […]

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What’s the best way to turn someone in for tax fraud?

I know someone that’s claims his grandkids to get earned income.Been doing it for about 8 years and still counting and has never been caught.That stuff makes me sick because I’m trying to keep my family fed and they are ripping off our tax dollars.No the kids don’t live with him he just uses them […]

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Child Support Information. Please ?

First, I was put on child support 3 years ago and my case is now up for review. 3 years ago after my ex girlfriend and I broke up she went to child support while I was paying weekly child support to her directly (I have receipts). Child support wasn’t able to get in contact […]

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