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A few questions regarding the laws on selling a car, fraud and such!?

My husband was recently TDY and during that time we were selling our Jeep to my brother-in-law. My BIL agreed to pay ,000 for the Jeep which was an agreement he and my husband came to before the TDY. He agreed to make payments to us and he paid my husband 0… While my husband […]

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is this section 8 fraud???

is this section 8 fraud- i know someone that has a 3 bedroom apt underher name with section-8 that her son and wife and kids live in, she leaves in a 5 bedroom house that is under her husbands name but does not affect her b/c they are "separated" or so she says, should i […]

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is this section 8 fraud?

is this section 8 fraud- i know someone that has a 3 bedroom apt underher name with section-8 that her son and wife and kids live in, she leaves in a 5 bedroom house that is under her husbands name but does not affect her b/c they are "separated" or so she says, should i […]

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Am I in legal trouble for fraud? I am in the midst of a divorce and it is getting pretty ugly. All of our?

cell phones are in my husbands name. We have 4 lines and all are listed in HIS name. Well, I decided a few weeks ago that I wanted my line free from his view. He was constantly checking my cell phone records to try to catch me up in something as he fears I’m with […]

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Am I in legal trouble for fraud?

I am in the midst of a divorce and it is getting pretty ugly. All of our cell phones are in my husbands name. We have 4 lines and all are listed in HIS name. Well, I decided a few weeks ago that I wanted my line free from his view. He was constantly checking […]

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Could this mistake really be considered insurance fraud in Ohio?

I’m asking this for a friend. Her husband was driving her car (he was the only one in the vehicle). He rear-ended another vehicle and was ultimately cited for Failure To Control. The damage for the vehicle is about 00 – almost the value of the car. Now here’s the interesting part. He was not […]

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How do I find out who created a fraud email address?

This person has once befoe created an email address using my name and now they created an email address using my husbands name and harrassing me how do I find out who created this, also will I be able to find the IP address? Someone please help me!

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