Why are felons not allowed to work at almost any Business?

Personally i know that most jobs have a natural respect to keep felons out depending on the type of crimes, like a person charged with Fraud or Money Laundering couldnt work at a bank or a Sex Offender work at a daycare or school, but other offenders could do other jobs and hell even Sex […]

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I need legal advice on an INDIAN GIVE/theft/suspicous detective?

I was gifted a laptop by a female friend. I am male. Later I found out that the laptop was apparantly a company laptop belonging to her sister and that it was more of a loan. Sometime recently after a falling out with the female, the company decided they wanted their laptop back or 300$. […]

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tax fraud or identity theft?

During the year of 2008 I was eighteen years old and in my second year of college I had work two jobs that summer. I asked my parents to file my taxes for me while I continued to do my daily activities. I was in college in VA and my parents in FL. My parents […]

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Car accident, ICBC fraud- very long question?

1 month ago my BF was in a accident with his cousin in the Passenger side. He crashed into a back of another car- he had enough time to stop but the roads where slick and he skidded- luckily no one was injured. Anywho, his cousin was taken to the hospital that day to be […]

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What happens to someones social security benefits if someone stole your # and paid into it for years?

If your account showed two jobs in different states would you be accused of fraud or would you receive benefits from both the proper and the stolen idenity?

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Boyfriend wants to file my PARENTS for tax fraud?

My boyfriend feels like my parents committed tax fraud because we live quite comfortably for a family with only 1 parent working. I asked my parents if they ever lied on their taxes and they denied it, saying that they did their taxes honestly. My boyfriend has trust issues with me and HATES my parents, […]

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Is this social security/disability fraud?

I know the laws vary from state to state. This is in Va and I can’t imagine it would be legal in any state. I know someone who was deemed by a physician several years ago as being totally disabled. She is in the process of a divorce to someone who she was married to […]

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where are the jobs republicans?

Do republicans think the crying speaker will create jobs? Do cons think tax cuts for bill gates will create millions of jobs after WE Tried it since voodoo economics? WHY DO DEFICITS MATTER UNDER OBAMA, BUT NOT UNDER GWB AND REAGAN? HOW IS GOV RICK PERRY’S FAKE SURPLUS of 2003? I HOPE YOU CONS DON’T […]

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Beware: Paternity fraud, my son's girlfriend never told my son she had sex with the ex, claims she got raped b?

Claims she was raped by the ex, and was afraid to tell anyone. She already has one 7 yr old child by this supposedly ex,I don’t believe it, she was two- timing my son) and has not asked him for a penny of child support, until last week. She is a pathological liar, and has […]

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Wouldn't it have been better for the Obamacare Police to have looked the other way and not arrested the?

doctors for Medicare Fraud? After all, they were just taking money out of a corrupt government run system and putting it back in the hands of the public where it belongs. And they were stealing money that had already been stolen from the tax payer. That 1.5 Billion they allegedly stole was being plowed back […]

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how do i report welfare fraud?

i know someone whom has been collecting welfare for 4 children for about 26 yrs. All while reporting that her childrens father has been absent from the home. Meanwhile the father has actually worked up to two jobs at a time and they are also apartment managers which allows them to only pay 0.00 a […]

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I lost my wallet including driver's licence, 3 credit cards, social security card,etc. What should I do next?

I lost my wallet including driver’s licence, 3 credit cards, social security card, ATM receipts, etc. I called all credit card companies to cancel the cards, and put a fraud alert on my credit file. I have heard of social security cards being used fraudulently to apply for jobs, etc. What steps should I take […]

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Bankruptcy question for a contractor I hired filing Chapter 7?

Hello, I hired a contractor who had good references with the BBB. but unfornately he ended up being crooked. According to the license commission in Maryland, the contractor collected a million dollars and did not complete any of the home improvement jobs. Of course, when I find out his company was in fiancial troubles, I […]

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Does anyone feel the same way about Miami as I do?

I’ve lived in Miami for little over 4 years now and I have to say, living here has been a disaster from the word go. A little background: I moved here from GA because of job relocation (not forced, but it was one of those things that seemed like an adventure and a good idea […]

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Does anyone else feel the same way about Miami as I do?

I’ve lived in Miami for little over 4 years now and I have to say, living here has been a disaster from the word go. A little background: I moved here from GA because of job relocation (not forced, but it was one of those things that seemed like an adventure and a good idea […]

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What is Welfare fraud?

The reason I am asking ,there is a lady that has children that social servives has placed in her care, yet she has a married boy friend that stays in her house 3 days a month, and she has a 21 year old son and his girlfriend and their baby livng there also. no one […]

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Please explain how to report tax and welfare fraud? in the state or missouri? need help now! huge problem!!!!!?

Okay, so my uncle is a crackhead. He hasn’t paid taxes in over 20 years. Gets DUIs, owes thousands in child support and only has custody of one of his children (who at my age -18-have raised!) Well he has worked in those 20 years but finds under the table jobs or just has his […]

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Question about McCain’s tax plan?

Now I have heard both and both have their pros and both have cons but I am asking this about McCain’s plan right now. He wants tax cuts for everyone including large business in order to spur job creation, investment, etc. *which makes a lot of sense* My question though is why we should trust […]

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Does anyone know an email address to report food stamp fraud?

I’m looking for an email address to report a food stamp fraud case to. I’m wanting to report this and have been told to contact the Division of Family Resources but when you call that all you get is a recording. I would like to contact someone to report it. Thanks for your help in […]

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Help! Can this person go to jail for credit card fraud?

Back in 2009, my husband allowed my sister in law to open 2 credit cards (Paypal and Toys R Us)in his name. She agreed to pay ALL payments. He only allowed her to do this so she could make sure my nephew (her child) would have a great Christmas. He went with her to the […]

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If this was a Republican the fraud investigations would never end, why not for Gore?

They just recently loaned 9 million dollars to a Finnish company that is producing a ,000 dollar hybrid sports car (that is ,000 per car Clyde). These funds are supposed to be used to create , or save American jobs, not sent overseas to create Finnish jobs building cars that none of us can afford […]

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Oh My God! My employer is accusing me of stealing!?

The long story short is this – I worked as a Teller at a local credit union. Earlier this week I had a teller difference over the allowable amount. The fraud investigator thinks I took the money because they weren’t able to find any errors in my work (deposits, withdrawal, etc.) that would cause me […]

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My employer is accusing me of stealing! Help!?

The long story short is this – I worked as a Teller at a local credit union. Earlier this week I had a teller difference over the allowable amount. The fraud investigator thinks I took the money because they weren’t able to find any errors in my work (deposits, withdrawal, etc.) that would cause me […]

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what happens when someone has your social security number?

i have applied for a lot of jobs, and they all ask for my social security number. i know a friend who put her ss for a scholarship and it turns out that scholarship was somewhat of a fraud. many times, either legitimate or not, you will give your ss out… so what happens when […]

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