How to report the custodial parent committing Child support fraud?

We recently found our daughter-I am the stepmother- had lived in Texas and Alabama with her boyfriend since 15. The mom would not tell us(did not know) where the daughter was and we couldn’t get a straight answer. The prosecuting attorney would do nothing but tell me to tell the mom her checks are piling […]

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I am still a little confused about check fraud. Could someone be very clear on explaining it?

A few questions I have are: How exactly do you get in trouble for check fraud if you are depositing a check into your account. Arent you the one getting money? Wouldn’t you get in trouble only if you take money out of your account in which the deposit doesn’t cover? A man has hired […]

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Help! What is mail fraud?

My husband received a message his chain of command that his father is going to try and get him charged with mail fraud because his father claims they are receiving magazines and subscriptions they never signed up for. His father and stepfather claim they have a copy of a form that matches the handwriting or […]

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Help! What is mail fraud?

My husband received a message his chain of command that his father is going to try and get him charged with mail fraud because his father claims they are receiving magazines and subscriptions they never signed up for. His father and stepfather claim they have a copy of a form that matches the handwriting or […]

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where do I get help or information from a lawyer on mortgage fraud or lending practices in Los Angeles CA?

My grandfather had his home paid off and was "talked" into getting money out of his home in a re-fi. He did this about 2 years ago and got more money out like a year ago. He was given an option payment with an adjustable rate. No one else in the family (his children) were […]

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We have been caring for a child who is not ours in NV. Mom collects child support and pays little and now none

We have been caring for a child who is not ours since Nov 2007. Her mom (volatile relationship with daughter) collects 0 a month in child support for 2 kids and only gave us 0 a month up until April. In may, that child support was just for the girl we have with us. Dad […]

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My name was sent to the fraud department?

I was getting money from emergency disability and food stamps for 3 years. I knew I had to report when I got married. I called 2 days after my wedding and left a message on my case workers machine. She never called me back after my honeymoon I called again and she yelled at me […]

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Question about Child Support Fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom […]

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Child Support fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom […]

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Reporting someone for Social Security Fraud that is close to you?

If you knew someone that is close to you and they are married and collecting money from Social Security from their previous deceased spouse, would you report them? Would you have any regrets on reporting them? and How would you live with yourself if they got in trouble? Someone I know is considering reporting their […]

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