how do i report tax fraud led by one illegal immigrant?

ok. this guy i have known for about 4 years, he has been working on his papers to remain in this country but was here illegally for 10 years, all the years he has been here he has harboured illegal immigrants , all the time about 6 would live with him in every apt he […]

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Do you agree with supporters who say Document & benefit fraud does NOT pose a severe threat to national?

Do you agree with supporters who say Document & benefit fraud does NOT pose a severe threat to national security and public safety ? And that is legal to work using the fake or stolen documents ?Legal and illegal immigrants alike in Colorado’s cow country are too scared to return to work after Immigration and […]

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If illegals are paying taxes with bogus S.S.N. is it fraud to collect a tax refund?

They say illegals are paying taxes but get no refunds, we know this is a lie. http://www.washingtonexaminer.com/opinio… Should a program like e-verify be used for tax returns? How can we stop these illegals from collecting refunds they don’t deserve? What do you think of this tax fraud. Did these illegals know what they were doing? […]

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why doesn't family law court care about immigration status?

I posted a question yesterday about how can an illegal immigrant collect child support and I think every one misunderstood the question. I am not trying to collect child support I pay child support to an illegal alien and at the time we got married I had no idea he was illegal. It wasn’t until […]

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Why did God stop writing books?

Wouldn’t it make sense that God would have something to say about computer fraud or pornography? What about illegal immigrants or stock speculation? It doesn’t make sense that God would suddenly stop writing books 2,000 years ago. Surely He could provide us with new insights to help us. And if you say that the Bible […]

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Why do I see commercials saying that police are "cracking down" on insurance fraud?

but nothing saying that they’re cracking down on illegal immigrants? It is b/c that they’re not? Are the ads b/c the insurance companies are pushing them? They say insurance fraud hurts everyone, but that’s only because insurance companies pass their losses onto their customers. I’ve also seen commercial with messages like "don’t steal". How about […]

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Are the "No Accounts" really taking over?

What I mean the people who take no accountability in their lives. The under acheivers. Not the people who can achieve….the people who won’t. The women who have 2 or 3 babies with out husbands and no physical means of supporting them…. purposefully, because the KNEW the government would cover their actions and pay them. […]

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Constitue mortgage fraud?

If an unlicensed loan officer (3rd party) own a home based business processing loans for home and uses false credit references from family and friends employed at legitimate businesses, would this be mortgage fraud? Why does it matter, if it does matter, that the poeple have or have not lost their homes to foreclosure? Does […]

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Constitue mortgage fraud?

If an unlicensed loan officer (3rd party) own a home based business processing loans for home and uses false credit references from family and friends employed at legitimate businesses, would this be mortgage fraud? Why does it matter, if it does matter, that the poeple have or have not lost their homes to foreclosure? Does […]

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How could a judge refuse to jail an illegal when he admitted to Social Security fraud?

CHATTANOOGA, Tenn. (AP) — A federal judge in Chattanooga says government prosecution of nine illegal immigrants on criminal charges is an "Alice in Wonderland scenario." U.S. District Court Judge Harry S. "Sandy" Mattice (mu-TYS’) declined last week to jail Juana Montano-Perez, the first of the nine who have admitted to Social Security fraud. The Chattanooga […]

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Why is document fraud considered a victimless crime by illegal aliens?

How many victims would there have been if all these documents made the streets? How many victims are there for the ones that illegals have already purchased? There is no way anyone who bought one of these I.D’s can say they have been scammed. They knew exactly what they were buying. What should be the […]

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What do you think about this Feds, police bust Fairfax County mortgage fraud ring?

Federal and Fairfax County authorities have accused 20 people of running a mortgage fraud scheme involving 200 expensive homes that were sold to straw buyers with fake financial documents then leased or sold to illegal immigrants. The homes purchased illegally had a net value of more than 0 million, law enforcement officials said. In what […]

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Why do Welfare Recipients here, get nailed for welfare fraud, if they don’t report even a few dollars…?

But people from foreign countries, can come here illegally,..get on the welfare rolls, and we welcome them with open arms..this is NOT fair to people who did at one time pay taxes. and I don’t mind if MY taxes help poor families out here..but why does the government go after American families, for fraud on […]

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Do U believe $250,000 fine is right when lawyer made over $ 35 million over six years from immigration fraud?

NORFOLK, Va. – A Chicago Immigration attorney has pleaded guilty to helping a Virginia Beach man make millions by bringing illegal immigrants to the United States to work. Beth Ann Broyles pleaded guilty Thursday to conspiracy charges in Norfolk federal court. Prosecutors say as an attorney for Viktar Krus, Broyles prepared and submitted fraudulent Immigration […]

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Why is congress wanting to sign a SS treaty with Mexico giving 12 million illegals SS benefits dispite fraud ?

What’s happening could have enormous implications for all Social Security beneficiaries. Some members of Congress want to pass an illegal immigrant amnesty plan before the 2008 elections. They’re even planning to sign a Social Security treaty with Mexico that would award Social Security benefits to as many as 12 million illegal immigrants who have used […]

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Do you think America will get as bad off as say:Iraq,Iran,Mexico,Etc.?

Our govt spends more money on foreign interests and helping illegal immigrants and supporting big business against the wishes of the American citizens and with our tax dollars. How can this continue once we are all out of work. Not to mention victimizing us with all other corruption and scams we sometimes hear about in […]

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Identity Theft; Is there a way to track your social security card?

I’ve have been hearing more and more stories lately about people who find out that 10+ (I’ve heard it going up to as many as 80 people using the stolen information) illegal immigrants have been using the person’s name and social security number after the IRS comes after them for back taxes! Is there a […]

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Could I please get some feed back on this paper? APA format, How is the writing, Should it have more info etc.

Modern day slavery also known as “human trafficking.” Traffickers look for individuals who are poor, unemployed, or families that are in high debt, mainly women and children in certain countries. Victims are convinced with false promises of a good job and a better way of living, and then forced to work under abusive and inhuman […]

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Are the growing number of immigration scams the reason why…..?

illegal immigrants carry fake or non-matching identification or Social Security numbers? A lot of immigrants are too afraid to report these scams, and the criminals go on about businesses to prey on more innocent people. Can this be the reason why illegals posses such documents? Immigration Scams http://www.usimmigrationsupport.org/immigrationscams.html Anti-Fraud Campaign Against Citizenship Scams Unveiled http://www2.tbo.com/content/2008/oct/17/anti-fraud-campaign-against-citizenship-scams-unve/

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Is the Nancy Pelosi windfall tax on All stock market profits a fraud message?

Got this message about Nancy Pelosi – she replied : "We need to raise the standard of living of our poor, unemployed and minorities. For example, we have an estimated 12 million illegal immigrants in our country who need our help along with millions of unemployed minorities. Stock market windfall profits taxes could go a […]

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