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?
Is spending Social Security disability benefits on illegal drugs fraud?
June 14, 2011 By
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 [...]
She's taking my children to the "secret cabin in the woods"…Did I make a mistake by calling the police?
March 30, 2011 By
Can anybody explain why supporters feel that illegals who use document fraud are entitled to social security?
February 17, 2011 By
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 [...]
Committed Prescription Fraud. Should I turn myself in?
November 24, 2010 By
making sure host family is legit! and not a scam/fraud?
November 3, 2010 By
Fraud Investigation?
August 14, 2010 By
What do you think is a appropriate penalty for Identity theft?
April 1, 2010 By
Can a person's MBA get revoked if they are convicted of Investment Fraud?
March 9, 2010 By
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 [...]
I think this is a scam?
February 18, 2010 By
If the problem with acorn is maverick employees, instead of executives or the whole organization, how many?
January 20, 2010 By
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 [...]
Are nursing homes in America a fraud?
January 17, 2010 By
If you were Senator Harry Reid..and you were made a laughing stock after being exposed as a liar – when your?
November 21, 2009 By
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 [...]
How do I go about getting a felony from 16yrs ago cleared so I can pursue a career in Law Enforcement?
November 17, 2009 By
Obama says he is going to pay for his expensive health plan by cutting waste and fraud from the medical field.?
September 15, 2009 By
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 [...]
making sure family is legit and not a scam/fraud?
August 6, 2009 By
Why doesn’t law enforcement do anything about all the phising, scams, fraudsters on the Internet?
July 23, 2009 By
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.
