I got pregnant by a guy that I didn’t know, at the time, had entered the country illegally. We lived together for awhile, and I recieved Medicaid for myself and my son (I had never used my own). At the time of application, I had provided all income for our whole household, even though my boyfriend did not qualify, based on legal status, to recieve any benefit. He has since then moved out. He is still on my case, as I do not want to seek child support and risk his deportation. Regardless of his status as illegal, he is a very good father who provides for his child and helps pay my bills while I am in school full time. However, I just recieved a phone call from the Department of Jobs and Family Services that he has unreported income. I was surprised because he has always brought his pay stubs to me to turn in to them so that my son may continue to have medical coverage while I am a student. Apparently he has another job that I was unaware of, and with that additional income, pushes us way over the guidelines. Because my name is on the account, they want to press charges. He has told me that he will pay whatever benefits back that they claim I have used, but I am confused in the whole situation. The woman that I spoke with said it was very easy to discover that he had additional income, and apparently has had it for quite some time. I don’t understand why they would wait so long to prosecute me when they could have just denied my application long ago.
Please don’t make this an immigration debate as his case is not the typical running across the border. Although we are not together, we still have an immigration lawyer who has been working with us to get him legal status (he was basically smuggled into this country by friends of family at a very young age). My caseworker has told me by suing for child support I would be free and clear of charges, however our immigration lawyer has stated that most likely this would lead in the deportation of my son’s father. I don’t even know if they will press charges if all is paid back, and I am not even sure of the amount, because I only recieved medical for my son.

My mother’s half sister is married with two children. She is a schoolteacher, and her husband is a driver. Besides their regular jobs, they rent a farm and work really hard on it. Recently, my aunt worked for her school’s principal (besides being a school principal, he had a small business). To employ her legally, he asked for her SSN and a copy of her ID. She worked part time for two months, then he dismissed her. It was a year ago. Yesterday, they received a letter from a bank. It said that she was a guarantor on the loan the principal obtained, and since he did not pay, she owed the bank FORTY THOUSANDS! That principal took her SSN and her ID, and he forged her signature (easy, because in her class she had to sign something constantly – notes to parents, plan lessons, and so on). Then the principal collected the money, divorced his wife and departed somewhere south! The guy who gave him the loan, surprise, surprise, is not working with the bank anymore as well! What should they do? They worked so hard for their money, on the land, and at their jobs. They bought a new track recently, to deliver the meat and food to the market. They saved to send their children to college. And, suppose they caught the guy who have the loan, and they guy would say: "Yes, yes, they came in to sign", or "I don’t remember, there were a lot of people coming". And they bought a new truck, the bank can say that they used the bank’s money for it. And if they hire a lawyer, and the lawyer takes even more than the bank asks? Please, help, because the principal is somewhere under a palm, drinking a cocktail on their whole life’s savings!

I had a legitimate marriage with a foreigner who is not a citizen, but after living together I realized he lied about everything and I moved out and contacted a lawyer who told me to wait a year and divorce him. During this time he tried to apply for a green card and I sent USCIS a letter stating we were divorcing and to stop the process. They later sent me a letter stating they believe our marriage was a fraud but will take no further action. (apparently if you miss the assigned meeting they will consider it a fraud marriage)

I am going to get background checks for jobs and I want to know what I can do to get the marriage fraud off my record since we were married legitimately it just didn’t work out.
We are currently divorced I helped him not get deported and he recently contacted me saying that fraud is on OUR records and it will show up in background checks, I guess he just meant his

@jordan I wasn’t being vindictive the reason I sent the letter is so that WHEN i did not attend these meetings it would not result the way it did

I know someone who is in big trouble with the Government here in Australia. An investigation is being carried out as to whether or not he has committed tax fraud. His parents own a restaurant and he didn’t know that they had put him as partner. Now the restaurant is being audited and they uncovering huge amounts of debts owed to tax and because of his name being on the deed, he is in trouble. No charges have been laid as yet but he is thinking of just running away to Asia and living with his family – never to be found again. What are the ramifications of his doing this? I know he will probably never be able to come home to Australia again but he feels like he is better off just leaving now rather than taking the risk of facing a life of bankruptcy or imprisonment. What should he do? PLEASE HELP! I don’t know how much money they owe but they have had the restaurant for 15 years and they’re selling their house and the restaurant now so I’m guessing it’s at least over 0,000 maybe more.
OK, he doesn’t want to put up the defense of ‘he didn’t sign anything’ because his parents will get into trouble for fraud. Apparently his parents put the business in his name to give him security for when he grows up. So if he tells the authorities that he didn’t sign the papers, his folks and the witnesses will get into trouble. His parents didn’t tell him that they did this because they weren’t sure if they could trust him 100%, I mean, if he knew and then had an argument – technically- he could sell his share of the business, and they didn’t want that issue. His parents have been avoiding tax but have been doing some under the table jobs.

I remember during the 08 election people talked about how cool Obama was and he much "swagga" he had. Well, that’s obviously gone now. What the hell happened? He was considered so cool, so hip. Now he looks pathetic and clueless. He has no idea what to do about Afghanistan, the economy, the oil spill, or anything. What a pathetic fraud. The stock market is down another 110 points today, btw. YES WE CAN!!!!!
myself, if the economy has improved under Fuhrer Obama, why has the unemployment rate gone up so much? Where are these jobs that he claims to have saved or created?

My friend is a lifetime criminal (still on parole) and while spending decades in prison all he did was hangout in the library looking up law, helping out cellmates and their legalities , getting them released from prison early, etc etc.
Lowe’s department store hired him as a worker and my friend injured himself slightly , lowe’s laid him off with some stupid accusations, now there is the lawsuit going on for many months between my friend and Lowes. Lowes screwed up legally.
Oh please, my friend’s pain lasted about 2 months but didn’t stop him from working physical jobs doing other things. Now it’s become a civil lawsuit also. This guy I know is a crook and so are the people taking him into therapy. Business is slow now a days and even doctors and therapists are exaggerating pains and injuries all to collect money. GREED abounds.

I know about this fraud and I want to contact Lowe’s lawyer and be a witness on their behalf because the guy I know has robbed me for years and I can’t do anything about that but I’m tired of him robbing others and want to put a stop to it.

Lowe’s lawyer machines where are you ?
Thank you very much for the great answers.

Young couple on several welfare programs with a baby. They have no jobs, in school part-time, and lives with extended family. They ask for diapers and necessities, so I’ve helped them in the past. Now, I feel taken advantage of because they went recently purchased a purebred puppy. No means to financially take care of this animal, feed it, or provide for vet care.

Aren’t assets like additional pets or needless purchases monitored for fraud?

hi
am 18 yrs old, this my seem long but PLEASE, please read so you can understand my problems’:
i just tried to pull up my credit file with annualcreditreport.com , and on one of the companies ( of the 3 bureaus) said that they we unable to provide my information online because : either i entered wrong information, or i had a security alert on my file, or a military alert! i did not place a alert nor did i put in any WRONG information!!! they said that i needed to fax them am social security and identification, for them to mail me a report.
why would i have a alert on my file if i didn’t put it there? is it possible that somebody used my social security number——i have applied to so many jobs/ but i always put one number off of my social–so could some have tired to use my ss# but couldn’t because i put one number off ?????And is it safe to send the report companies my identity/ social security card??? and if i fax it, could anybody receive my identity? is it because am 18 yrs old???
also, if someone had my social,birthday, full name, and other informations about me, could they commit fraudulent activity????

note: i did not use any wrong information when i applied, so please do not suggest that my report couldn’t come because of this.

PLEASE TAKE THIS QUESTION SERIOUSLY, AM SO,SO FRUSTRATED WITH THIS PROBLEM, I CAN’T EVEN SLEEP. SO PLEASE BE SERIOUS. THANK YOU.

I accidentally gave my social security number away to a job interview that wasn’t genuine. But after then I got slightly paranoid. My credit score is perfect, no odd activity. Actually above average score.

But what about people using stolen social security numbers to obtain employment, giving the real social security card holder stuck with possible back income tax pay?

How can I see what jobs were applied and soforth using my social security number?

She has been using my name on all utility bills and used a credit card under my name which has resulted in a Default judgment in my name preventing me to get any type of loans for school and has actually declined some jobs in my name. I didn’t think it would come this far, but this is ridiculous. I want to have my own life own job and everything, and she has taken the stuff away it seems like. Sometimes I hate living now.

my x recently became a private investigator& has stolen my older sons income tax money.he didnt even have the w-2.he hasnt lived at home for 6 years& hes going to college&working 2 jobs.his dad is also a prison guard so, he doesnt think he can fight him on this. so, every year he keeps taking it.i wanna call the irs, he dont because, its his dad but, hes hurting my son emotionally& physically.is there anything you can do about identity theft?

Recently, a cousin of mine was denied a job at the post office because they said he had a criminal record. On it, it said he had committed burglary, spousal abuse, construction fraud, and business fraud. My cousin (age 22) has never been arrested in his life, does not have a wife, and wasn’t even old enough to sign any documents at the time of the crimes. He hasn’t been able to get any jobs or qualify for financial aid because of this record. He tried contacting the police dept. and courthouse, but they couldn’t do anything for him and told him to find a lawyer. So, he found a lawyer but the guy wanted 00 to fix the problem. My cousin can’t afford this. What should he do?

Since the proclamation of man made global warming is a fraud and is not only going to cost us money and jobs, it also has been causing starvation in poor countries due to food being used for fuels. Would it be possible for American’s to get together and have a lawsuit against all those who created this fraud? The scientist who manipulated the data, the political officials like Obama and Gore, the UN, and any Corporate and Banking institutions involved?

Who agrees about all the fraud going on in the U.S..So many people getting housing and food assisance, and selling there food assistance for Beer or Drugs…There is alot of women that are young, and because the government keeps giving them everything, they never look for jobs, just keep having kids..(In the state of Texas if you do not have anyone to watch your young child under the age of 5 you do not have to work..) The government keeps giving you assistance….How screwed up for us taxpayers, single parents, that have to work, feed, and dress our children,Government does not help you,if you make a certain income, even though you are barely making for payments, mortgage, gas, etc…… Government system sucks…Anyone agree…

I just recieved a political phone call whose agenda seemed to be only trying to figure out what would motivate the people to allow a tax increase while locally people are loosing jobs and houses. Also all the questions were no yes answers along with very biased such that surely if a poll were made from it the poll would be very skewed not representing my non no or yes answers which they translated to yes or no even if the response was neither yes or no so that shows how truthful and accurate polls are along with the agenda of politicians being to raise taxes for their own benefits instead of cutting all the waste, fraud and abuse such as supporting companies who are fraud stock companies and the monopoly petroleum industry who has been holding oil reserves hostage in oil wells and salt mines since the 80’s
E.g. if a poll is set up with a Bias like this
Are you still voting for Democrats?
Yes or No
Are you still beating your wife?
Yes or No
Are you still voting for Republicans?
Yes or No
Are you still extremely overweight?
Yes or No
These questions are simply to show how a poll can be set up to show what the objective and agenda of a group wants it to show not to insult anyone and is basically the poll type questions I was asked on the phone such that I refused to answer with yes or no.

I want to know who really suffers when we block people from working if they have been convicted of a felony.

My personal view for what it’s worth is that everyone should have a chance to work and earn a DECENT WAGE but many of our laws and rules in the work place bar people with records from working.
For instance if you’re a convicted felon in some states you can’t get a license to be a BARBER or a REALTOR. Why? I understand not letting a convicted felon working in a situation that got them into trouble in the first place. I wouldn’t necessarily let a convicted bank fraud felon work in a bank. But if we continue to block people from so many jobs we reduce their alternatives. I would rather have an ex-felon or ex-con working hard everyday for a living than waiting for me to come home from a hard day at work and knocking me in the head for money to eat and survive.

Let people WORK!

My friends ex-husband is not disable and he is on SSI. He said to me that, that was the only way he can escape paying for child support. He now has other childrens. But he has a 8 years old boy that recieves no child support due to the fact that the father is on SSI. Its sad to see my friend struggle with her son. paying for baby sitters and having to work two jobs just so they can have enough money to pay for their apartment. And then sad that the father had to be on SSI Disability only so he would not get to pay support for their son. I have to help her with this months rent and i feel so bad for their son. I know that what the father did is wrong. But does anyone know what she should do?? How can she get child support? What evidence do she need. We both know that its a fraud but how do we get him for it???? Isnt there a law?

I am a new life insurance agent. My roomate, who I worked for before I switched jobs, is a carpenter. One of his customers, who is a lawyer, asked him to write an estimate for removal of a fallen tree and repair of a fence it fell on. The lawyer then told my roommate and I he wanted the estimate to say 00 for his insurance, but he would only pay us 0 to do the work, and he would pocket the rest. Since this is obviously insurance fraud, we declined the job. The lawyer has since been persistant in calling both my roommate and me, saying he needs the estimate anyway, even if we didn’t do the work. My insurance license is in a different state than this lawyer lives, (we live on the border between two states) but I know he is trying to commit fraud. Should I report him? I have knowldge that he is commiting fraud?

My mother remarried a man who at the time of their courtship, was working full time & contributing 50/50 to the bills.

She worked as well full time.

They have no kids & no mutual financial accounts/purchases.

I think it’s fraud because he finished his degree 2 months after they married, and has NEVER looked for a job to use it for OVER A YEAR.
He’s not even a good stay at home house husband!
MOM has to do ALL the cleaning & cooking, etc…Totally NOT FAIR!

She’s building resentment day by day, and I keep warning him to shape up, but apparently it’s not changing his freeloading ways.

Stepdad just moans about how "There are no jobs, I can’t use my degree, All I do is get picked on, etc" Bla Bla Bla!

BTW this is in FL…. What should she do?
PS- He would never consider marriage therapy.
Thanks guys!

The house is in her name, and so are all her accounts/car, etc. I know she didn’t pay for his school (THANK god!)….But will she have to pay alimony if they get divorced?

http://www.ins.state.ny.us/fd7form.htm

I filled out this form because I know there is someone who is pretending to be disabled from work. Collecting worker’s comp, while doing regular side jobs.

Any ideas how responsive they are?

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 with me (I never thought to deal with child support. Bad move I know) and about a year after breaking up money was being directly taken out of my pay check. At first I was like whatever, its more then what I was paying and now I don’t have to deal with her and money. Changed jobs and I was making a lot less, called child support because I had a lot of questions come to find out I was paying an arrears from the time we broke up-till the day they started taking it out of my pay check, they said there’s nothing I can do with my receipts. As of today, she had the right to request a review and she did. I have over 00 in receipts that I paid to her directly. The arrears are paid off, an extra a week for over 3 years now. Don’t get me wrong, I love our daughter and will always regret that her mother and I do not get a long. I have always been in my daughter life and always will be. But it is unfair that I doubled paid. I am not rich, I have a small studio apartment, I have a company van and I am very lucky and happy to just be getting bye now n days. Her mother has since married, had a child and is not working and is doing just fine. If she is not working and has never maintained a full time job, how does that affect child support? Did she commit fraud by receiving government aid (food stamps) when our daughter was insured and I was paying weekly child support? Will I receive a credit, how will that work? Will anything happen to my ex because she lied? Some additional information, I recently took her to court for visitation, it is important to have something in writing from the courts, I have learned from my mistakes (good move). We have always had problems and I had always hoped that we would work things out as parents to our daughter.I recently took her to court for visitation, I ended up losing days because we couldn’t agree and I feared taking it to a judge because I was still getting a little more time threw what we did agree on compared to the standard issue time. Would I really have lost if we took it to court? There are two side to every story but the facts are : I’ve always paid child support, I love my daughter, I have always maintain a regularly visitation schedule, I will always be there for her. Dealing with Child support is rough, do they take into consideration what I really can afford and that I have to feed and cloth our daughter to, does it really matter what I go home with and what I have to pay to just barely maintain. I still can’t believe they make all there adjustments before taxes, I mean it’s really money I don’t have that there saying I do have. Thank you for your time and help.

What do you do if a company you are working for is committing insurance fraud on an almost daily basis?

Let’s say you are in a company who makes friends with insurance agents to get jobs, inflates damages by as much as 2 times, and the chairman of the company was once convicted of insurance fraud in the past. What do you do? Where would one go if they lose their job?

If I change jobs and required to fill out medical history and do not list this, is it fraud.
Will a new insurance company find this out?

Go to youtube and watch Bloomberg Phantom Shares!
www.thesanitycheck.com
www.investigatethesec.com
www.faulkingtruth.com
www.businessjive.com/nss/darkside.html

darkside.html

The stock exchanges are a fraud! Solutions and cures are killed. Jobs are lost! The cure for Cancer and solutions for global warming killed! You have been lied to.

Live in louisville, I don’t want those survey offers. They are all fake. I am a hard worker. I need a job of any kind. I am interested in the work today paid today jobs. I do have a family that I need to support. Please help me with anything you may know.