Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

Subpoena Question.?

How long does it take for law enforcement or a lawyer to get a subpoena, in a fraud investigation, to get information from a Internet service provider regarding someone’s IP address or to get information on a bank account?

Share

Is spending Social Security disability benefits on illegal drugs fraud?

I know a mother/son team who both draw social security disability. They spend the majority of it on marijuana (living in a state that does not recognize medical marijuana in any way shape or form). Recently they have begun using disability money to buy large quantities and sell. My question is, is this purely a […]

Share

She's taking my children to the "secret cabin in the woods"…Did I make a mistake by calling the police?

This makes the third year in a row my Ex has diverted my children to another state to make sure they don’t have any quality time with their father at Christmas. For her, it is just a game. For her, it matters not what is right or wrong. For her it is merely what she […]

Share

Can anybody explain why supporters feel that illegals who use document fraud are entitled to social security?

Can anybody explain why supporters feel that illegals who use document fraud are entitled to social security , are entitled to drivers licenses, are entitled to vote in local elections, are entitled to free medical care at any hospital , are entitled to have medicare,medicaid, are entitled to free college educations, are entitled gov funded […]

Share

Committed Prescription Fraud. Should I turn myself in?

I’m such an idiot. Please read the whole thing before commenting. I got off work late last night (dead tired) and my blood pressure was really high. I have just moved to a new town and didn’t know where to go to get a prescription so I wrote myself one. Trying to avoid the emergency […]

Share

making sure host family is legit! and not a scam/fraud?

Im going to germany to work as a nanny. i didnt go through a agency,and i wanna make sure this is a legitmaite family.is there away to contact local law enforcement or authorities to check on the address of the host family im gonna be staying with in germanY? i am asking for a non […]

Share

Fraud Investigation?

I need advice from Law Enforcement. I was scammed for ,000 by a guy who used a fake name and said he was from a company that he wasn’t associated with. He had an e-mail address that looked like it came from the real company, phone number the works. I wired the money to a […]

Share

What do you think is a appropriate penalty for Identity theft?

It has sky rocketed as a problem over the last few years, and I am almost certain you are familiar with what it’s about. How bad would you like punish somebody if it happened to you? If you found out who the perpetrator was, would you prefer taking the matters into your own hand or […]

Share

Can a person's MBA get revoked if they are convicted of Investment Fraud?

I have a friend whose money was stolen by a business person who claimed to be a Certified Financial Planner, and a Licensed Investment Broker, among many other things. The business person was in school getting their MBA in Financial Planning at the time, and has now graduated. My friend wants to know if the […]

Share

I think this is a scam?

received a phone call at work from someone who identified themselves as a fraud investigator. The man was very rude and said I owed company X 0. I told him I hadn’t received any phone calls or letters and would need to call the company to verify that when I got out of work. He […]

Share

If the problem with acorn is maverick employees, instead of executives or the whole organization, how many?

individual "lazy employees" at ACORN, (which generated so many famous or phone book names in multiple states) have been convicted after being "turn[ed] … over to law enforcement for prosecution?" "The problem for these lazy employees is that ACORN isn’t stupid and would flag the registration cards as suspect before turning them over to election […]

Share

Are nursing homes in America a fraud?

to bilk people into medical care not needed and to allow them to die without legal and law enforcement protection due to ‘internal transmitters’ into food supplies. Doctors, hospitals, and especially funeral homes are the business to be in.

Share

If you were Senator Harry Reid..and you were made a laughing stock after being exposed as a liar – when your?

smear letter was auctioned off (by your intended victim) to raise over $$ 4 Million dollars for the children of Marines & Law Enforcement killed in the line of duty – would you keep perpetrating fraud , by further lying on the senate floor..to pretend that you raised that money ? Like Reid did at […]

Share

How do I go about getting a felony from 16yrs ago cleared so I can pursue a career in Law Enforcement?

16yrs ago I unknowingly deposited a stolen check in to my account, and was convicted of felony fraud. I am seeking a carrer in Law Enforcement and every option says i will be dined because of my felony what do I do. I made a mistake I except that. Now as a 37yr old married […]

Share

Obama says he is going to pay for his expensive health plan by cutting waste and fraud from the medical field.?

why doesn’t he just cut the waste and fraud from Medicare and keep that plan? We seniors like Medicare. The plan he has will drive us trillions more in debt. He is pretty tricky with his words. Obama said this..sorry guys. Having worked in law enforcement and the medical field I know what to do..but […]

Share

making sure family is legit and not a scam/fraud?

Im going to germany to work as a nanny. i didnt go through a agency,and i wanna make sure this is a legitmaite family.is there away to contact local law enforcement or authorities to check on the address of the host family im gonna be staying with in germanY? i am asking for a non […]

Share

Why doesn’t law enforcement do anything about all the phising, scams, fraudsters on the Internet?

I continually get fake emails such as lottery sweeptstakes wins; Nigerian 419 advance fee fraud letters, fake job offers; fake paypal account verifications; fake bank account verifications, etc. I know that here (Spokane Washington) local law enforcement will not even take a complaint if you get scammed on the internet.

Share

What internet scams should we be watching for now? Any good stories to share?

I like the one about Shiek Benden Madauterover from Africa who wants to deposit like a billion dollars into your account and all they need is your access info. Why isn't someone in law enforcement clamping down on this problem?

Share

If a foreigner came to the US; committed marriage fraud then kidnapped your child. Would you turn them in ?

If a foreigner came to the US, commited marriage fraud, knowlingly committed immigration fraud, then kidnaped your child;would you turn them in to law enforcement?

Share
Powered by Yahoo! Answers